UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05518
The RBB Fund, Inc.
(Exact name of registrant as specified in charter)
103 Bellevue Parkway, 4th Floor
Wilmington, DE 19809
(Address of principal executive offices) (Zip code)
Salvatore Faia
103 Bellevue Parkway, 4th Floor
Wilmington, DE 19809
(Name and address of agent for service)
Registrant’s telephone number, including area code: 302-791-2670
Date of fiscal year end: August 31
Date of reporting period: July 1, 2011 — June 30, 2012
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
Bear Stearns Asset Management
Bear Stearns CUFS MLP Mortgage Portfolio
The Bear Stearns CUFS MLP Mortgage Portfolio did not vote any proxies during the one year period ended June 30, 2012.
BlackRock Institutional Management Co.
Money Market Portfolio
The Bedford and Sansom Street Shares of the Money Market Portfolio did not vote any proxies during the one year period ended June 30, 2012.
Bogle Investment Management
Bogle Investment Management Small Cap Growth Fund
========================= Bogle Small Cap Growth Fund ==========================
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. S. Adams, Jr. For Withhold Management
1.2 Elect Director Frank T. Webster For Withhold Management
1.3 Elect Director E.C. Reinauer, Jr. For Withhold Management
1.4 Elect Director Townes G. Pressler For Withhold Management
1.5 Elect Director Larry E. Bell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
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ADVANTAGE OIL & GAS LTD.
Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Stephen E. Balog For For Management
2.2 Elect Director Kelly I. Drader For For Management
2.3 Elect Director Paul G. Haggis For For Management
2.4 Elect Director John A. Howard For For Management
2.5 Elect Director Andy J. Mah For For Management
2.6 Elect Director Ronald A. McIntosh For For Management
2.7 Elect Director Sheila H. O'Brien For For Management
2.8 Elect Director Carol D. Pennycook For For Management
2.9 Elect Director Steven Sharpe For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Restricted Share For Against Management
Performance Incentive Plan
5 Approve Shareholder Rights Plan For Against Management
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AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Board of Directors For For Management
6 Designate CFO to Represent the For For Management
Management in Case All Directors are
Absent or Prevented from Acting
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Approve Cancellation of Repurchased For For Management
Shares
9.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9.2 Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Shares
11 Amend Articles Re: Implementation For For Management
One-Tier Board Structure and Designate
Directors and NautaDutilh to Implement
Resolutions
12 Allow Questions None None Management
13 Close Meeting None None Management
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ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec�� Vote Cast Sponsor
1.1 Elect Director William C. Erbey For Withhold Management
1.2 Elect Director William B. Shepro For Withhold Management
1.3 Elect Director W. Michael Linn For Withhold Management
1.4 Elect Director Roland Muller-Ineichen For Withhold Management
1.5 Elect Director Timo Vatto For Withhold Management
2 Ratify Deloitte and Touche LLP as For For Management
Independent Registered Auditors and
Deloitte S.A. as Certified Audior for
Statutory Accounts
3 Approve Share Repurchase Program For For Management
4 Accept Financial Statements For For Management
5 Receive and Approve Directors' Reports For For Management
6 Approve Financial Statements and For For Management
Allocation of Income
7 Approve Discharge of Directors For For Management
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AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Brogan For Withhold Management
1.2 Elect Director Daniel R. Mullen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Allow Shareholder Proposals Requesting For Against Shareholder
Ratification of Decisions and Actions
Taken by the Board
--------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl C. Icahn For Against Management
2 Elect Director James J. Unger For Against Management
3 Elect Director James C. Pontious For Against Management
4 Elect Director J. Mike Laisure For Against Management
5 Elect Director Harold First For Against Management
6 Elect Director Brett Icahn For Against Management
7 Elect Director Hunter Gary For Against Management
8 Elect Director Samuel Merksamer For Against Management
9 Elect Director SungHwan Cho For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS LTD
Ticker: ASI Security ID: G02995101
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David V. Brueggen as Director For Withhold Management
1.2 Elect Stephen R. Crim as Director For For Management
1.3 Elect Lawrence I. Geneen as Director For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve BDO USA LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Jeffery S. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Barabe For For Management
1.2 Elect Director Paolo Pucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTIO GLOBAL INVESTORS INC.
Ticker: ART Security ID: 04315B107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Pell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Dennis E. Clements For For Management
1.3 Elect Director Eugene S. Katz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian Cusack For Withhold Management
1.2 Elect Director Glyn Jones For Withhold Management
1.3 Elect Director Ronald Pressman For Withhold Management
2 Ratify Auditors For For Management
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ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elaine D. Rosen For For Management
2 Elect Director Howard L. Carver For For Management
3 Elect Director Juan N. Cento For For Management
4 Elect Director Elyse Douglas For For Management
5 Elect Director Lawrence V. Jackson For For Management
6 Elect Director David B. Kelso For For Management
7 Elect Director Charles J. Koch For For Management
8 Elect Director H. Carroll Mackin For For Management
9 Elect Director Robert B. Pollock For For Management
10 Elect Director Paul J. Reilly For For Management
11 Elect Director Robert W. Stein For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For Withhold Management
1.2 Elect Director C. Douglas Marsh For Withhold Management
1.3 Elect Director Douglas A. Neugold For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Aurico Common For For Management
Shares In Connection with the
Arrangement Agreement
--------------------------------------------------------------------------------
AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Sargent H. Berner For For Management
2.2 Elect Director Louis Dionne For For Management
2.3 Elect Director David P. Hall For For Management
2.4 Elect Director George Brack For For Management
2.5 Elect Director Andre Falzon For For Management
2.6 Elect Director Richard Faucher For For Management
2.7 Elect Director Diane Francis For For Management
2.8 Elect Director George Paspalas For For Management
2.9 Elect Director Brian Moorhouse For For Management
2.10 Elect Director Ian S. Walton For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Re-approve Stock Option Plan For Against Management
5 Adopt New Articles For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA
Ticker: D8Q Security ID: P16994132
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2011
2 Appoint Deloitte as Auditor For For Management
3.1 Reelect Guillermo Guemez Garcia as For For Management
Director to Represent Holders of Class
E Shares
3.1.1 Reelect Gonzalo Menendez Durque As For For Management
Director to Represent Holders of All
Classes of Common Stock
3.1.2 Reelect Jaime Rivera as Director to For For Management
Represent Holders of All Classes of
Common Stock
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCO MACRO S.A.
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 16, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2011
3 Approve Discharge of Management and For For Management
Internal Statutory Auditors Committee
4 Allocate Non-Assigned Income of Fiscal For For Management
Year 2011
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
6 Approve Remuneration of Internal For For Management
Statutory Auditors Committee for
Fiscal Year 2011
7 Approve Remuneration of External For For Management
Auditors for Fiscal Year 2011
8 Amend Article 14 of Bylaws Re: For For Management
Increase to 13 Maximum Number of
Directors
9 Authorize Registration of Company For For Management
Bylaws
10 Fix Number of and Elect Five Directors For For Management
and Their Alternates for a Three-Year
Term
11 Fix Number of and Elect Members of For For Management
Internal Statutory Auditors Committee
and Alternates
12 Appoint External Auditor for Fiscal For For Management
Year 2012
13 Approve Budget of Audit Committee For For Management
--------------------------------------------------------------------------------
BBVA BANCO FRANCES S.A.
Ticker: FRAN Security ID: 07329M100
Meeting Date: MAR 26, 2012 Meeting Type: Annual/Special
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Accept Annual Report, Corporate For Did Not Vote Management
Responsibility Report, Financial
Statements, and Statutory Reports for
Fiscal Year Ended Dec. 31, 2011
3 Approve Discharge of Directors and For Did Not Vote Management
Internal Statutory Auditors Committee
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal Year Ended Dec.
31, 2011
5 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2011
6 Approve Remuneration of Internal For Did Not Vote Management
Statutory Auditors Committee for
Fiscal Year Ended Dec. 31, 2011
7 Fix Number of and Elect Directors for For Did Not Vote Management
a Three-Year Term
8 Elect Three Members of Internal For Did Not Vote Management
Statutory Auditors Committee and their
Alternates
9 Approve Remuneration of Auditors for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2011
10 Elect External Auditors For Did Not Vote Management
11 Approve Budget of Audit Committee For Did Not Vote Management
12 Amend Article 10 of Bylaws; Reorganize For Did Not Vote Management
Company Bylaws
13 Approve Merger by Absorption of For Did Not Vote Management
Inversora Otar SA in Accordance With
Article 82, Part 2 of Argentine
Company Law
14 Authorize Capital Increase of ARS For Did Not Vote Management
516,544 in Connection with the
Acquisition in Item 13
15 Approve Capital Reduction via For Did Not Vote Management
Cancellation of 50.41 Million Shares
Incorporated as Part of Merger
Agreement
16 Authorize Increase of Issuance of Debt For Did Not Vote Management
Securities Up to USD 500 Million
within Global Debt Program
17 Approve Merger Balance Sheets and For Did Not Vote Management
other Reports of Consolidar
Comercializadora SA as of June 30, 2011
18 Approve Discharge of Directors and For Did Not Vote Management
Statutory Auditors Committee of
Consolidar Comercializadora SA for
Period Ended June 30, 2011
19 Approve Remuneration of Directors and For Did Not Vote Management
Internal Statutory Auditors Committee
of Consolidar Comercializadora SA for
Period Ended June 30, 2011
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director John H. Dalton For Withhold Management
1.3 Elect Director Stephen T. Curwood For Withhold Management
1.4 Elect Director Barry R. Sloane For Withhold Management
1.5 Elect Director Albert M. Weis For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judy Bruner For For Management
2 Elect Director John W. Gerdelman For For Management
3 Elect Director David L. House For For Management
4 Elect Director Glenn C. Jones For For Management
5 Elect Director Michael Klayko For For Management
6 Elect Director L. William Krause For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For Against Management
9 Amend Qualified Employee Stock For Against Management
Purchase Plan
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For Withhold Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For Withhold Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Leonard Tow For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Bulkley For Withhold Management
1.2 Elect Director Mitchell S. Feiger For Withhold Management
1.3 Elect Director Richard W. Gilbert For Withhold Management
1.4 Elect Director Arthur L. Knight For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Bulkley For Withhold Management
1.2 Elect Director Thomas F. Eggers For Withhold Management
1.3 Elect Director Richard W. Gilbert For Withhold Management
1.4 Elect Director Arthur L. Knight For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rosina B. Dixon For For Management
2 Elect Director Kathryn R. Harrigan For For Management
3 Elect Director Leon J. Hendrix, Jr. For For Management
4 Elect Director Ilan Kaufthal For For Management
5 Elect Director Steven M. Klosk For For Management
6 Elect Director William B. Korb For For Management
7 Elect Director John R. Miller For For Management
8 Elect Director Peter G. Tombros For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Establish Range For Board Size For For Management
11 Approve Director/Officer Liability and For For Management
Indemnification
12 Approve Executive Incentive Bonus Plan For Against Management
13 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Animal Welfare Act Violations Against Against Shareholder
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COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Michael Bogert For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Mitchell J. Krebs For For Management
1.5 Elect Director Andrew Lundquist For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director John H. Robinson For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Timothy R. Winterer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For Withhold Management
1.2 Elect Director Joseph J. Corasanti For Withhold Management
1.3 Elect Director Bruce F. Daniels For Withhold Management
1.4 Elect Director Jo Ann Golden For Withhold Management
1.5 Elect Director Stephen M. Mandia For Withhold Management
1.6 Elect Director Stuart J. Schwartz For Withhold Management
1.7 Elect Director Mark E. Tryniski For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janet Hill For For Management
2 Elect Director J. Wayne Mailloux For For Management
3 Elect Director Hector M. Nevares For For Management
4 Elect Director Doreen A. Wright For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Provide Directors May Be Removed with For For Management
or without Cause
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
10 Require Independent Board Chairman Against Against Shareholder
11 Pro-rata Vesting of Equity Plans Against For Shareholder
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Eelct Director Nick S. Cyprus For For Management
1.2 Elect Director Warren C. Jenson For For Management
1.3 Elect Director Kimberly Till For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Withhold Management
1.2 Elect Director Diana F. Cantor For For Management
1.3 Elect Director Richard L. Federico For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Gestation Crate-Free Pork Against Against Shareholder
Purchasing Policy
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For Withhold Management
1.2 Elect Director Armas Clifford For Withhold Management
Markkula, Jr.
1.3 Elect Director Robert R. Maxfield For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN, INC.
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Scott Beattie For For Management
2 Elect Director Fred Berens For For Management
3 Elect Director Maura J. Clark For For Management
4 Elect Director Richard C.W. Mauran For For Management
5 Elect Director William M. Tatham For For Management
6 Elect Director J. W. Nevil Thomas For For Management
7 Elect Director A. Salman Amin For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Qualified Employee Stock For Against Management
Purchase Plan
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uriel E. Dutton For For Management
1.2 Elect Director Gordon T. Hall For For Management
1.3 Elect Director J.W.G. Honeybourne For For Management
1.4 Elect Director Mark A McCollum For For Management
1.5 Elect Director William C. Pate For For Management
1.6 Elect Director Stephen M. Pazuk For For Management
1.7 Elect Director Christopher T. Seaver For For Management
1.8 Elect Director Mark R. Sotir For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. George Battle For For Management
2 Elect Director Nicholas F. Graziano For For Management
3 Elect Director Mark N. Greene For For Management
4 Elect Director James D. Kirsner For For Management
5 Elect Director William J. Lansing For For Management
6 Elect Director Rahul N. Merchant For For Management
7 Elect Director David A. Rey For For Management
8 Elect Director Duane E. White For For Management
9 Approve Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For Withhold Management
1.2 Elect Director Jerry L. Chicoine For Withhold Management
1.3 Elect Director Tim H. Gill For Withhold Management
1.4 Elect Director Robert H. Hanson For Withhold Management
1.5 Elect Director James E. Hohmann For Withhold Management
1.6 Elect Director Paul E. Larson For Withhold Management
1.7 Elect Director Edward W. Mehrer For Withhold Management
1.8 Elect Director John E. Walker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approval of the Material Terms of For For Management
Officer Performance Goals
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For For Management
1.2 Elect Director S. Carl Soderstrom, Jr. For For Management
1.3 Elect Director Robert N. Tidball For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For Withhold Management
1.2 Elect Director David A. Ramon For Withhold Management
1.3 Elect Director Robert D. Dixon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director William H. Bolinder For For Management
3 Elect Director Michael D. Fraizer For For Management
4 Elect Director Nancy J. Karch For For Management
5 Elect Director Christine B. Mead For For Management
6 Elect Director Thomas E. Moloney For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For Withhold Management
1.2 Elect Director Brian E. Mueller For Withhold Management
1.3 Elect Director Chad N. Heath For Withhold Management
1.4 Elect Director D. Mark Dorman For Withhold Management
1.5 Elect Director David J. Johnson For Withhold Management
1.6 Elect Director Jack A. Henry For Withhold Management
1.7 Elect Director Bradley A. Casper For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Beryl Raff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC.
Ticker: GUID Security ID: 401692108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For Withhold Management
1.2 Elect Director Victor Limongelli For Withhold Management
1.3 Elect Director Jeff Lawrence For Withhold Management
1.4 Elect Director Kathleen O'Neil For Withhold Management
1.5 Elect Director Stephen Richards For Withhold Management
1.6 Elect Director Robert G. van For Withhold Management
Schoonenberg
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For Withhold Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Anne Citrino For For Management
2 Elect Director Theodore F. Craver, Jr. For For Management
3 Elect Director Vicki B. Escarra For For Management
4 Elect Director Gale S. Fitzgerald For For Management
5 Elect Director Patrick Foley For For Management
6 Elect Director Jay M. Gellert For For Management
7 Elect Director Roger F. Greaves For Against Management
8 Elect Director Bruce G. Willison For For Management
9 Elect Director Frederick C. Yeager For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter For For Management
1.2 Elect Director James A. Watt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For Against Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Cardoso For Withhold Management
1.2 Elect Director Colombe M. Nicholas For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: SEP 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For Withhold Management
1.2 Elect Director Reuben Seltzer For Withhold Management
1.3 Elect Director Martin M. Goldwyn For Withhold Management
1.4 Elect Director Yashar Hirshaut, M.D. For Withhold Management
1.5 Elect Director Jack van Hulst For Withhold Management
1.6 Elect Director Anthony J. Puglisi For Withhold Management
1.7 Elect Director Bruce W. Simpson For Withhold Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director James R. Giertz For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director W. August Hillenbrand For For Management
1.5 Elect Director Katherine S. Napier For For Management
1.6 Elect Director Joanne C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denis J. Salamone For For Management
2 Elect Director Michael W. Azzara For For Management
3 Elect Director Victoria H. Bruni For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For Withhold Management
1.2 Elect Director Wayne A. Reaud For Withhold Management
1.3 Elect Director Alvin V. Shoemaker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director John S. Moody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Guy G. Dufresne For For Management
1.5 Elect Director Richard J. Hall For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
1.10 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy A. Crown For Against Management
2 Elect Director Anthony A. Ibarguen For For Management
3 Elect Director Kathleen S. Pushor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Philippe Santi For Withhold Management
1.5 Elect Director Francois Heilbronn For Withhold Management
1.6 Elect Director Jean Levy For Withhold Management
1.7 Elect Director Robert Bensoussan-Torres For Withhold Management
1.8 Elect Director Serge Rosinoer For Withhold Management
1.9 Elect Director Patrick Choel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation For For Management
Removing the Requirement of Unanimous
Approval of Directors to Declare or
Pay Dividends
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Peterffy For Against Management
2 Elect Director Earl H. Nemser For Against Management
3 Elect Director Paul J. Brody For Against Management
4 Elect Director Milan Galik For Against Management
5 Elect Director Lawrence E. Harris For Against Management
6 Elect Director Hans R. Stoll For Against Management
7 Elect Director Ivers W. Riley For Against Management
8 Elect Director Richard Gates For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For Withhold Management
1.2 Elect Director R.D. Guerra For Withhold Management
1.3 Elect Director D.B. Hastings, Jr. For Withhold Management
1.4 Elect Director D.B. Howland For Withhold Management
1.5 Elect Director I. Navarro For Withhold Management
1.6 Elect Director S. Neiman For Withhold Management
1.7 Elect Director P.J. Newman For Withhold Management
1.8 Elect Director D.E. Nixon For Withhold Management
1.9 Elect Director L. Norton For Withhold Management
1.10 Elect Director L. Salinas For Withhold Management
1.11 Elect Director A.R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Stock Option Plan For Against Management
5 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: DEC 05, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For Withhold Management
1.2 Elect Director Richard C. Williams For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For Withhold Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director Timothy K. Armour For For Management
3 Elect Director J. Richard Fredericks For For Management
4 Elect Director Lawrence E. Kochard For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC.
Ticker: JAZZ Security ID: 472147107
Meeting Date: DEC 12, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For Against Management
Purchase Plan
5 Amend Dividend Reinvestment Plan For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank G. Brandenberg For For Management
2 Elect Director Joseph V. Borruso For For Management
3 Elect Director E. Erwin Maddrey, II For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Reduce Authorized Common Stock For For Management
7 Amend Certificate of Incorporation to For For Management
Combine all Provisions
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Harvey For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director Timothy R. McLevish For For Management
1.4 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KONA GRILL, INC.
Ticker: KONA Security ID: 50047H201
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Jundt For Withhold Management
1.2 Elect Director Steven W. Schussler For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KONGZHONG CORPORATION
Ticker: KONG Security ID: 50047P104
Meeting Date: DEC 28, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jay Chang as Director For For Management
2 Reelect Charles Xue as Independent For For Management
Director
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian Bachman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Evans, Jr. For For Management
1.2 Elect Director David M. Findlay For For Management
1.3 Elect Director Emily E. Pichon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For Withhold Management
1.2 Elect Director Henry H. Gerkens For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1,1 Elect Director John Barbour For Withhold Management
1.2 Elect Director William B. Chiasson For Withhold Management
1.3 Elect Director Thomas J. Kalinske For Withhold Management
1.4 Elect Director Paul T. Marinelli For Withhold Management
1.5 Elect Director Stanley E. Maron For Withhold Management
1.6 Elect Director E. Stanton McKee, Jr. For Withhold Management
1.7 Elect Director Randy O. Rissman For Withhold Management
1.8 Elect Director Caden C. Wang For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For Withhold Management
1.2 Elect Director Franklin D. Kramer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403207
Meeting Date: DEC 09, 2011 Meeting Type: Annual
Record Date: OCT 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Jennings For Withhold Management
1.2 Elect Director Bruce R. Wright For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORPORATION
Ticker: MX Security ID: 55933J203
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ilbok Lee For Withhold Management
1.2 Elect Director R. Douglas Norby For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Raghavan For For Management
1.2 Elect Director Peter F. Sinisgalli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Steven L. Begleiter For For Management
1.3 Elect Director Sharon Brown-Hruska For For Management
1.4 Elect Director Roger Burkhardt For For Management
1.5 Elect Director Stephen P. Casper For For Management
1.6 Elect Director David G. Gomach For For Management
1.7 Elect Director Carlos M. Hernandez For For Management
1.8 Elect Director Ronald M. Hersch For For Management
1.9 Elect Director John Steinhardt For For Management
1.10 Elect Director James J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For Withhold Management
1.2 Elect Director Robert C. Hood For Withhold Management
1.3 Elect Director Dennis C. Kakures For Withhold Management
1.4 Elect Director Robert P. McGrath For Withhold Management
1.5 Elect Director M. Richard Smith For Withhold Management
1.6 Elect Director Dennis P. Stradford For Withhold Management
1.7 Elect Director Ronald H. Zech For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: OCT 06, 2011 Meeting Type: Special
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital
2 Adopt New Memorandum and Articles of For Against Management
Association
3 Approve Omnibus Stock Plan For Against Management
4 Approve Issuance of Shares Pursuant to For Against Management
the Global Offering
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD.
Ticker: MF Security ID: 55277J108
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. Bolger For For Management
2 Elect Director Jon S. Corzine For For Management
3 Elect Director Eileen S. Fusco For For Management
4 Elect Director David Gelber For Against Management
5 Elect Director Martin J. Glynn For Against Management
6 Elect Director Edward L. Goldberg For Against Management
7 Elect Director David I. Schamis For Against Management
8 Elect Director Robert S. Sloan For For Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve Executive Incentive Bonus Plan For Against Management
12 Ratify Auditors For For Management
13 Approve Conversion of Securities For Against Management
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management
1.2 Elect Director Peter H. Blum For Withhold Management
1.3 Elect Director Robert P. Capps For Withhold Management
1.4 Elect Director R. Dean Lewis For Withhold Management
1.5 Elect Director John F. Schwalbe For Withhold Management
1.6 Elect Director Robert J. Albers For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y208
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Coley Clark For Against Management
2 Elect Director Victor W. Dahir For Against Management
3 Elect Director Antonio O. Garza For Against Management
4 Elect Director Thomas M. Hagerty For Against Management
5 Elect Director Scott L. Jaeckel For Against Management
6 Elect Director Seth W. Lawry For Against Management
7 Elect Director Ann Mather For Against Management
8 Elect Director Pamela H. Patsley For Against Management
9 Elect Director Ganesh B. Rao For Against Management
10 Elect Director W. Bruce Turner For Against Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For Withhold Management
1.2 Elect Director Richard Cote For Withhold Management
1.3 Elect Director Efraim Grinberg For Withhold Management
1.4 Elect Director Alan H. Howard For Withhold Management
1.5 Elect Director Richard Isserman For Withhold Management
1.6 Elect Director Nathan Leventhal For Withhold Management
1.7 Elect Director Donald Oresman For Withhold Management
1.8 Elect Director Leonard L. Silverstein For Withhold Management
1.9 Elect Director Alex Grinberg For Withhold Management
1.10 Elect Director Maurice Reznik For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOVE, INC.
Ticker: MOVE Security ID: 62458M207
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For Withhold Management
1.2 Elect Director Steven H. Berkowitz For Withhold Management
1.3 Elect Director Kenneth K. Klein For Withhold Management
1.4 Elect Director V. Paul Unruh For Withhold Management
1.5 Elect Director Bruce G. Willison For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTIMEDIA GAMES HOLDING COMPANY, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen J. Greathouse For For Management
2 Elect Director Neil E. Jenkins For For Management
3 Elect Director Michael J. Maples, Sr. For For Management
4 Elect Director Justin A. Orlando For For Management
5 Elect Director Patrick J. Ramsey For For Management
6 Elect Director Robert D. Repass For For Management
7 Elect Director Timothy S. Stanley For For Management
8 Approve Omnibus Stock Plan For Against Management
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For Withhold Management
1.2 Elect Director Dennis W. LaBarre For Withhold Management
1.3 Elect Director Richard de J. Osborne For Withhold Management
1.4 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.5 Elect Director Michael E. Shannon For Withhold Management
1.6 Elect Director Britton T. Taplin For Withhold Management
1.7 Elect Director David F. Taplin For Withhold Management
1.8 Elect Director John F. Turben For Withhold Management
1.9 Elect Director Eugene Wong For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Approve Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Gildehaus For For Management
2 Elect Director Cynthia A. Glassman For For Management
3 Elect Director Peter B. Pond For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For Against Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 21, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David D. Harrison For For Management
2.2 Elect Director Steven J. Klinger For For Management
2.3 Elect Director Michael N. Hammes For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For Withhold Management
1.2 Elect Director Lawrence J. Kremer For Withhold Management
1.3 Elect Director John J. Holland For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Dunlap For Against Management
2 Elect Director Stephen F. Butterfield For Against Management
3 Elect Director James P. Abel For Against Management
4 Elect Director William R. Cintani For Against Management
5 Elect Director Kathleen A. Farrell For Against Management
6 Elect Director Thomas E. Henning For Against Management
7 Elect Director Kimberly K. Rath For Against Management
8 Elect Director Michael D. Reardon For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Mitchell For Withhold Management
1.2 Elect Director Joseph A. Mollica For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stuart Angus For For Management
1.2 Elect Director Clifford T. Davis For For Management
1.3 Elect Director Anthony J. Ferguson For For Management
1.4 Elect Director Robert J. Gayton For For Management
1.5 Elect Director Gary E. German For For Management
1.6 Elect Director Gerard E. Munera For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Evans For Withhold Management
1.2 Elect Director Carl J. Rickertsen For Withhold Management
1.3 Elect Director Alan H. Schumacher For Withhold Management
1.4 Elect Director Gareth Turner For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
--------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert F. Hummel For For Management
1.2 Elect Director Albert J. Fitzgibbons, For For Management
III
1.3 Elect Director Ronald P. Badie For For Management
1.4 Elect Director John A. Bartholdson For For Management
1.5 Elect Director John H. Duerden For For Management
1.6 Elect Director Edward A. Grant For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director John Figueroa For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Andrea R. Lindell For For Management
5 Elect Director Barry Schochet For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director Amy Wallman For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Joseph E. Whitters For For Management
1.3 Elect Director Vance B. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Byrne For Withhold Management
1.2 Elect Director Barclay F. Corbus For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas C. Chubb, III For Against Management
2 Elect Director John R. Holder For Against Management
3 Elect Director J. Hicks Lanier For Against Management
4 Elect Director Clarence H. Smith For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip Guarascio For For Management
2 Elect Director Olivia F. Kirtley For For Management
3 Elect Director W. Kent Taylor For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For For Management
1.2 Elect Director Edward F. Crawford For For Management
1.3 Elect Director James W. Wert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For Withhold Management
1.2 Elect Director Kenneth N. Berns For Withhold Management
1.3 Elect Director Charles O. Buckner For Withhold Management
1.4 Elect Director Curtis W. Huff For Withhold Management
1.5 Elect Director Terry H. Hunt For Withhold Management
1.6 Elect Director Kenneth R. Peak For Withhold Management
1.7 Elect Director Cloyce A. Talbott For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director Julie A. Dobson For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Robert R. Nordhaus For For Management
1.6 Elect Director Manuel T. Pacheco For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Bruce W. Wilkinson For For Management
1.10 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka For For Management
1.2 Elect Director Seth A. Rudnick For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen Keszler For Withhold Management
1.2 Elect Director William Russell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Sievert For For Management
1.2 Elect Director Stanley B. Tulin For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Withhold Management
1.2 Elect Director Lawrence Tomchin For Withhold Management
1.3 Elect Director Robert Davidoff For Withhold Management
1.4 Elect Director Edward M. Kress For Withhold Management
1.5 Elect Director Charles A. Elcan For Withhold Management
1.6 Elect Director David S. Harris For Withhold Management
1.7 Elect Director Mervyn L. Alphonso For Withhold Management
1.8 Elect Director Lee Fisher For Withhold Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RTI BIOLOGICS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Bergy For Withhold Management
1.2 Elect Director Philip R. Chapman For Withhold Management
1.3 Elect Director Gregory P. Rainey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Berra For For Management
2 Elect Director Luis P. Nieto, Jr. For For Management
3 Elect Director E. Follin Smith For For Management
4 Elect Director Gregory T. Swienton For For Management
5 Elect Director Robert J. Eck For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
SAUER-DANFOSS INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For Withhold Management
1.2 Elect Director Jorgen M. Clausen For Withhold Management
1.3 Elect Director Kim Fausing For Withhold Management
1.4 Elect Director Richard J. Freeland For Withhold Management
1.5 Elect Director Per Have For Withhold Management
1.6 Elect Director William E. Hoover, Jr. For Withhold Management
1.7 Elect Director Johannes F. Kirchhoff For Withhold Management
1.8 Elect Director Sven Ruder For Withhold Management
1.9 Elect Director Anders Stahlschmidt For Withhold Management
1.10 Elect Director Steven H. Wood For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For Withhold Management
1.2 Elect Director John R. Bailey For Withhold Management
1.3 Elect Director Daniel M. Wade For Withhold Management
1.4 Elect Director Eileen F. Raney For Withhold Management
1.5 Elect Director A. Randall Thoman For Withhold Management
1.6 Elect Director Michael Gavin Isaacs For Withhold Management
1.7 Elect Director David B. Lopez For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORPORATION
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Tsung-Ming Chung as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For Withhold Management
1.2 Elect Director Pamela Forbes Lieberman For Withhold Management
1.3 Elect Director Arthur S. Sills For Withhold Management
1.4 Elect Director Lawrence I. Sills For Withhold Management
1.5 Elect Director Peter J. Sills For Withhold Management
1.6 Elect Director Frederick D. Sturdivant For Withhold Management
1.7 Elect Director William H. Turner For Withhold Management
1.8 Elect Director Richard S. Ward For Withhold Management
1.9 Elect Director Roger M. Widmann For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Balkcom, Jr. For Against Management
2 Elect Director Kelly H. Barrett For Against Management
3 Elect Director Archie L. Bransford, Jr. For Against Management
4 Elect Director Kim M. Childers For Against Management
5 Elect Director Joseph W. Evans For Against Management
6 Elect Director Virginia A. Hepner For Against Management
7 Elect Director J. Daniel Speight, Jr. For Against Management
8 Elect Director J. Thomas Wiley, Jr. For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For Withhold Management
1.2 Elect Director Richard P. Teets, Jr. For Withhold Management
1.3 Elect Director John C. Bates For Withhold Management
1.4 Elect Director Keith E. Busse For Withhold Management
1.5 Elect Director Frank D. Byrne For Withhold Management
1.6 Elect Director Paul B. Edgerley For Withhold Management
1.7 Elect Director Richard J. Freeland For Withhold Management
1.8 Elect Director Jurgen Kolb For Withhold Management
1.9 Elect Director James C. Marcuccilli For Withhold Management
1.10 Elect Director Gabriel L. Shaheen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For For Management
--------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 86677E100
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For For Management
4 Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director William A. Mathies For For Management
7 Elect Director Milton J. Walters For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Krysiak For Withhold Management
1.2 Elect Director Sam J. Susser For Withhold Management
1.3 Elect Director David P. Engel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXCI Security ID: 78505P100
Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Thierer For For Management
1.2 Elect Director Steven D. Cosler For For Management
1.3 Elect Director Peter J. Bensen For For Management
1.4 Elect Director William J. Davis For For Management
1.5 Elect Director Philip R. Reddon For For Management
1.6 Elect Director Curtis J. Thorne For For Management
1.7 Elect Director Anthony Masso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG US as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TELECOM ARGENTINA S.A.
Ticker: TECO2 Security ID: 879273209
Meeting Date: DEC 15, 2011 Meeting Type: Special
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Authorize Global Program for Issuance For For Management
of Non-Convertible Debt Securities Up
to USD 500 Million or Equivalent in
Other Currencies; Approve Allocation
of Funds
3 Authorize Board to Set All the Terms For For Management
of the Bond Program that Had not Been
Fixed by the General Meeting; Set
Opportunities for Issuance of Bonds
4 Authorize Board to Convert up to 4.59 For For Management
Million Class C Shares into Class B
Shares in the Proportion of 1:1
5 Ratify Item 4 of Meeting Agenda None None Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: NOV 15, 2011 Meeting Type: Special
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Reclassify Special For Against Management
Common Shares
2 Approve Reclassification of Special For Against Management
Common Shares
3 Amend Charter to Adjust Voting Power For Against Management
of Series A Common Shares and Common
Shares
4 Approve Adjustment of Voting Power of For Against Management
Series A Common Shares and Common
Shares
5 Amend Charter to Eliminate Certain For For Management
Provisions Relating to Preferred
Shares and Tracking Stock
6 Approve Omnibus Stock Plan For Against Management
7 Amend Non-Employee Director Stock For For Management
Option Plan
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott C. Donnelly For For Management
2 Elect Director James T. Conway For For Management
3 Elect Director Lawrence K. Fish For For Management
4 Elect Director Paul E. Gagne For For Management
5 Elect Director Dain M. Hancock For For Management
6 Elect Director Lloyd G. Trotter For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TGC INDUSTRIES, INC.
Ticker: TGE Security ID: 872417308
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne A. Whitener For Withhold Management
1.2 Elect Director William J. Barrett For Withhold Management
1.3 Elect Director Herbert M. Gardner For Withhold Management
1.4 Elect Director Allen T. McInnes For Withhold Management
1.5 Elect Director Edward L. Flynn For Withhold Management
1.6 Elect Director Stephanie P. Hurtt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: JAN 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Thomas Bender For Against Management
2 Elect Director Michael H. Kalkstein For Against Management
3 Elect Director Jody S. Lindell For Against Management
4 Elect Director Donald Press For Against Management
5 Elect Director Steven Rosenberg For Against Management
6 Elect Director Allan E. Rubenstein For Against Management
7 Elect Director Robert S. Weiss For Against Management
8 Elect Director Stanley Zinberg For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Noll For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Anthony V. Leness For For Management
1.3 Elect Director William E. Nasser For For Management
1.4 Elect Director Suzanne Sitherwood For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven D. Black For For Management
2 Elect Director Borje Ekholm For For Management
3 Elect Director Robert Greifeld For For Management
4 Elect Director Glenn H. Hutchins For For Management
5 Elect Director Essa Kazim For For Management
6 Elect Director John D. Markese For For Management
7 Elect Director Ellyn A. McColgan For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director James S. Riepe For For Management
10 Elect Director Michael R. Splinter For For Management
11 Elect Director Lars Wedenborn For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul L. Brunswick For For Management
1.3 Elect Director Wilfred A. Finnegan For For Management
1.4 Elect Director Edwin J. Holman For For Management
1.5 Elect Director Terry L. McElroy For For Management
1.6 Elect Director Mark D. Miles For For Management
1.7 Elect Director Bryan E. Monkhouse For For Management
1.8 Elect Director Thomas M. Murnane For For Management
1.9 Elect Director Maria C. Richter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Henry H. Graham, Jr. For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Thomas E. Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Giardina For For Management
1.2 Elect Director Paul N. Arnold For For Management
1.3 Elect Director Bruce C. Bruckmann For For Management
1.4 Elect Director J. Rice Edmonds For For Management
1.5 Elect Director John H. Flood, III For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Kevin McCall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TPC GROUP INC.
Ticker: TPCG Security ID: 89236Y104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Allspach For For Management
1.2 Elect Director James A. Cacioppo For For Management
1.3 Elect Director Michael E. Ducey For For Management
1.4 Elect Director K'Lynne Johnson For For Management
1.5 Elect Director Richard B. Marchese For For Management
1.6 Elect Director Michael T. Mcdonnell For For Management
1.7 Elect Director Jeffrey M. Nodland For For Management
1.8 Elect Director Jeffrey A. Strong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIUS THERAPEUTICS, INC.
Ticker: TSRX Security ID: 89685K100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff For For Management
1.2 Elect Director Risa Stack For For Management
1.3 Elect Director Paul Truex For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director Richard W. Griner For For Management
1.3 Elect Director Don A. Buchholz For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Kenneth W. Murphy For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. DiRomualdo For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Edward Coleman For For Management
2 Elect Director Alison Davis For For Management
3 Elect Director Nathaniel A. Davis For For Management
4 Elect Director James J. Duderstadt For For Management
5 Elect Director Henry C. Duques For For Management
6 Elect Director Matthew J. Espe For For Management
7 Elect Director Denise K. Fletcher For For Management
8 Elect Director Leslie F. Kenne For For Management
9 Elect Director Lee D. Roberts For For Management
10 Elect Director Paul E. Weaver For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Carlton For For Management
1.2 Elect Director Christopher R. Drahozal For For Management
1.3�� Elect Director Jack B. Evans For For Management
1.4 Elect Director George D. Milligan For For Management
1.5 Elect Director Michael W. Phillips For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martine Rothblatt For Withhold Management
1.2 Elect Director Louis Sullivan For Withhold Management
1.3 Elect Director Ray Kurzweil For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger S. Penske For For Management
2 Elect Director John C. White For Against Management
3 Elect Director Linda J. Srere For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY
Ticker: WCRX Security ID: G94368100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James H. Bloem For For Management
2 Elect Director Roger M. Boissonneault For For Management
3 Elect Director John A. King For For Management
4 Elect Director Patrick J. O'Sullivan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 18, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane J. Pelletier For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
1.3 Elect Director Roy M. Whitehead For For Management
1.4 Elect Director John F. Clearman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Martell For For Management
1.2 Elect Director Jason D. Papastavrou For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
XYRATEX LTD.
Ticker: XRTX Security ID: G98268108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steve Barber as Director For For Management
1.2 Elect Jonathan Brooks as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For Against Management
========== END NPX REPORT
Hilliard Lyons Research Advisors
Senbanc Fund
For the Period July 1, 2011 through August 31, 2011. The Senbanc Fund was Liquidated during the month ended August 31, 2011.
Issuer of Portfolio Security | | Exchange
Ticker
Symbol | | CUSIP # | | Shareholder
Meeting Date | | Summary of Matter Voted On | | Who Proposed
Matter: Issuer /
Shareholder | | Whether
Fund Cast
Vote on
Matter | | Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors | | Whether Vote
Was For or
Against
Management |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 1.1 Elect Director Dan R. Barlow | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 1.2 Elect Director Andrew C. Bearden, Jr. | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 1.3 Elect Director Linda H. Breedlove | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 1.4 Elect Director Gerald P. Corgill | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 1.5 Elect Director Wayne C. Curtis | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 1.6 Elect Director John C. Gordon | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 1.7 Elect Director William G. Harrison | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 1.8 Elect Director Hardie B. Kimbrough | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 1.9 Elect Director J. Lee McPhearson | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 1.10 Elect Director Jack W. Meigs | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 1.11 Elect Director Howard M. Whitted | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 1.12 Elect Director Bruce N. Wilson | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 2 Ratify Auditors | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 3 Advisory Vote to Ratify Named Executive Officers’ | | Mgmt | | Yes | | For | | For |
United Security Bancshares, Inc. | | USBI | | 911459105 | | 9-Aug-11 | | 4 Advisory Vote on Say on Pay Frequency Mgmt Yes One Year One Year One Year One Year | | Mgmt | | Yes | | One Year | | For |
Marvin & Palmer Associates, Inc.
Marvin & Palmer Large Cap Growth Fund
Company Name | | Ticker | | Security ID
on Ballot | | Country | | Meeting
Date | | Proponent | | Item
Number | | Proposal | | Management
Recommendation | | Vote
Instruction | | VAM YN | | Voted YN |
Precision Castparts Corp. | | PCP | | 740189105 | | USA | | 16-Aug-11 | | Management | | 1.1 | | Elect Director Don R. Graber | | For | | For | | No | | Yes |
Precision Castparts Corp. | | PCP | | 740189105 | | USA | | 16-Aug-11 | | Management | | 1.2 | | Elect Director Lester L. Lyles | | For | | For | | No | | Yes |
Precision Castparts Corp. | | PCP | | 740189105 | | USA | | 16-Aug-11 | | Management | | 1.3 | | Elect Director Timothy A. Wicks | | For | | For | | No | | Yes |
Precision Castparts Corp. | | PCP | | 740189105 | | USA | | 16-Aug-11 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Precision Castparts Corp. | | PCP | | 740189105 | | USA | | 16-Aug-11 | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Precision Castparts Corp. | | PCP | | 740189105 | | USA | | 16-Aug-11 | | Management | | 4 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 1.1 | | Elect Director Daniel J. Warmenhoven | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 1.2 | | Elect Director Nicholas G. Moore | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 1.3 | | Elect Director Thomas Georgens | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 1.4 | | Elect Director Jeffry R. Allen | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 1.5 | | Elect Director Allan L. Earhart | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 1.6 | | Elect Director Gerald Held | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 1.7 | | Elect Director T. Michael Nevens | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 1.8 | | Elect Director George T. Shaheen | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 1.9 | | Elect Director Robert T. Wall | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 1.10 | | Elect Director Richard P. Wallace | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 2 | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 5 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | No | | Yes |
NetApp, Inc. | | NTAP | | 64110D104 | | USA | | 31-Aug-11 | | Management | | 6 | | Ratify Auditors | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 1.1 | | Elect Director Jeffrey S. Berg | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 1.2 | | Elect Director H. Raymond Bingham | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 1.3 | | Elect Director Michael J. Boskin | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 1.4 | | Elect Director Safra A. Catz | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 1.5 | | Elect Director Bruce R. Chizen | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 1.6 | | Elect Director George H. Conrades | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 1.7 | | Elect Director Lawrence J. Ellison | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 1.8 | | Elect Director Hector Garcia-Molina | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 1.9 | | Elect Director Jeffrey O. Henley | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 1.10 | | Elect Director Mark V. Hurd | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 1.11 | | Elect Director Donald L. Lucas | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 1.12 | | Director Naomi O. Seligman | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 3 | | Advisory Vote on Say on Pay Frequency | | None | | One Year | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Management | | 4 | | Ratify Auditors | | For | | For | | No | | Yes |
Oracle Corporation | | ORCL | | 68389X105 | | USA | | 12-Oct-11 | | Share Holder | | 5 | | Stock Retention/Holding Period | | Against | | Against | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 1 | | Elect Director Stephen M. Bennett | | For | | For | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 2 | | Elect Director Michael A. Brown | | For | | For | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 3 | | Elect Director Frank E. Dangeard | | For | | For | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 4 | | Elect Director Geraldine B. Laybourne | | For | | For | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 5 | | Elect Director David L. Mahoney | | For | | For | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 6 | | Elect Director Robert S. Miller | | For | | For | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 7 | | Elect Director Enrique Salem | | For | | For | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 8 | | Elect Director Daniel H. Schulman | | For | | For | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 9 | | Elect Director V. Paul Unruh | | For | | For | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 10 | | Ratify Auditors | | For | | For | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 11 | | Amend Outside Director Stock Awards/Options in Lieu of Cash | | For | | For | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Management | | 13 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | No | | Yes |
Symantec Corporation | | SYMC | | 871503108 | | USA | | 25-Oct-11 | | Share Holder | | 14 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Against | | Against | | No | | Yes |
Coach, Inc. | | COH | | 189754104 | | USA | | 03-Nov-11 | | Management | | 1.1 | | Elect Director Lew Frankfort | | For | | For | | No | | Yes |
Coach, Inc. | | COH | | 189754104 | | USA | | 03-Nov-11 | | Management | | 1.2 | | Elect Director Susan Kropf | | For | | For | | No | | Yes |
Coach, Inc. | | COH | | 189754104 | | USA | | 03-Nov-11 | | Management | | 1.3 | | Elect Director Gary Loveman | | For | | For | | No | | Yes |
Coach, Inc. | | COH | | 189754104 | | USA | | 03-Nov-11 | | Management | | 1.4 | | Elect Director Ivan Menezes | | For | | For | | No | | Yes |
Coach, Inc. | | COH | | 189754104 | | USA | | 03-Nov-11 | | Management | | 1.5 | | Elect Director Irene Miller | | For | | For | | No | | Yes |
Coach, Inc. | | COH | | 189754104 | | USA | | 03-Nov-11 | | Management | | 1.6 | | Elect Director Michael Murphy | | For | | For | | No | | Yes |
Coach, Inc. | | COH | | 189754104 | | USA | | 03-Nov-11 | | Management | | 1.7 | | Elect Director Jide Zeitlin | | For | | For | | No | | Yes |
Coach, Inc. | | COH | | 189754104 | | USA | | 03-Nov-11 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Coach, Inc. | | COH | | 189754104 | | USA | | 03-Nov-11 | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Coach, Inc. | | COH | | 189754104 | | USA | | 03-Nov-11 | | Management | | 4 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | No | | Yes |
Intuit Inc. | | INTU | | 461202103 | | USA | | 19-Jan-12 | | Management | | 1 | | Elect Director Christopher W. Brody | | For | | For | | No | | Yes |
Intuit Inc. | | INTU | | 461202103 | | USA | | 19-Jan-12 | | Management | | 2 | | Elect Director William V. Campbell | | For | | For | | No | | Yes |
Intuit Inc. | | INTU | | 461202103 | | USA | | 19-Jan-12 | | Management | | 3 | | Elect Director Scott D. Cook | | For | | For | | No | | Yes |
Intuit Inc. | | INTU | | 461202103 | | USA | | 19-Jan-12 | | Management | | 4 | | Elect Director Diane B. Greene | | For | | For | | No | | Yes |
Intuit Inc. | | INTU | | 461202103 | | USA | | 19-Jan-12 | | Management | | 5 | | Elect Director Edward A. Kangas | | For | | For | | No | | Yes |
Intuit Inc. | | INTU | | 461202103 | | USA | | 19-Jan-12 | | Management | | 6 | | Elect Director Suzanne Nora Johnson | | For | | For | | No | | Yes |
Intuit Inc. | | INTU | | 461202103 | | USA | | 19-Jan-12 | | Management | | 7 | | Elect Director Dennis D. Powell | | For | | For | | No | | Yes |
Intuit Inc. | | INTU | | 461202103 | | USA | | 19-Jan-12 | | Management | | 8 | | Elect Director Brad D. Smith | | For | | For | | No | | Yes |
Intuit Inc. | | INTU | | 461202103 | | USA | | 19-Jan-12 | | Management | | 9 | | Ratify Auditors | | For | | For | | No | | Yes |
Intuit Inc. | | INTU | | 461202103 | | USA | | 19-Jan-12 | | Management | | 10 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | No | | Yes |
Intuit Inc. | | INTU | | 461202103 | | USA | | 19-Jan-12 | | Management | | 11 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Intuit Inc. | | INTU | | 461202103 | | USA | | 19-Jan-12 | | Management | | 12 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | No | | Yes |
Monsanto Company | | MON | | 61166W101 | | USA | | 24-Jan-12 | | Management | | 1 | | Elect Directors Janice L. Fields | | For | | For | | No | | Yes |
Monsanto Company | | MON | | 61166W101 | | USA | | 24-Jan-12 | | Management | | 2 | | Elect Directors Hugh Grant | | For | | For | | No | | Yes |
Monsanto Company | | MON | | 61166W101 | | USA | | 24-Jan-12 | | Management | | 3 | | Elect Directors C. Steven McMillan | | For | | For | | No | | Yes |
Monsanto Company | | MON | | 61166W101 | | USA | | 24-Jan-12 | | Management | | 4 | | Elect Directors Robert J. Stevens | | For | | For | | No | | Yes |
Monsanto Company | | MON | | 61166W101 | | USA | | 24-Jan-12 | | Management | | 5 | | Ratify Auditors | | For | | For | | No | | Yes |
Monsanto Company | | MON | | 61166W101 | | USA | | 24-Jan-12 | | Management | | 6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Monsanto Company | | MON | | 61166W101 | | USA | | 24-Jan-12 | | Management | | 7 | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
Monsanto Company | | MON | | 61166W101 | | USA | | 24-Jan-12 | | Share Holder | | 8 | | Report on Risk of Genetically Engineered Products | | Against | | Against | | No | | Yes |
Costco Wholesale Corporation | | COST | | 22160K105 | | USA | | 26-Jan-12 | | Management | | 1.1 | | Elect Director James D. Sinegal | | For | | For | | No | | Yes |
Costco Wholesale Corporation | | COST | | 22160K105 | | USA | | 26-Jan-12 | | Management | | 1.2 | | Elect Director Jeffrey H. Brotman | | For | | For | | No | | Yes |
Costco Wholesale Corporation | | COST | | 22160K105 | | USA | | 26-Jan-12 | | Management | | 1.3 | | Elect Director Richard A. Galanti | | For | | For | | No | | Yes |
Costco Wholesale Corporation | | COST | | 22160K105 | | USA | | 26-Jan-12 | | Management | | 1.4 | | Elect Director Daniel J. Evans | | For | | For | | No | | Yes |
Costco Wholesale Corporation | | COST | | 22160K105 | | USA | | 26-Jan-12 | | Management | | 1.5 | | Elect Director Jeffrey S. Raikes | | For | | For | | No | | Yes |
Costco Wholesale Corporation | | COST | | 22160K105 | | USA | | 26-Jan-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Costco Wholesale Corporation | | COST | | 22160K105 | | USA | | 26-Jan-12 | | Management | | 3 | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
Costco Wholesale Corporation | | COST | | 22160K105 | | USA | | 26-Jan-12 | | Management | | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 1 | | Elect Director Paul A. Ricci | | For | | For | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 2 | | Elect Director Robert G. Teresi | | For | | For | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 3 | | Elect Director Robert J. Frankenberg | | For | | For | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 4 | | Elect Director Katharine A. Martin | | For | | For | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 5 | | Elect Director Patrick T. Hackett | | For | | For | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 6 | | Elect Director William H. Janeway | | For | | For | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 7 | | Elect Director Mark B. Myers | | For | | For | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 8 | | Elect Director Philip J. Quigley | | For | | For | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 9 | | Elect Director Mark R. Laret | | For | | For | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 10 | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 11 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 12 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year | | No | | Yes |
Nuance Communications, Inc. | | NUAN | | 67020Y100 | | USA | | 27-Jan-12 | | Management | | 13 | | Ratify Auditors | | For | | For | | No | | Yes |
Accenture plc | | CSA | | G1151C101 | | Ireland | | 09-Feb-12 | | Management | | 1 | | Accept Financial Statements and Statutory Reports | | For | | For | | No | | Yes |
Accenture plc | | CSA | | G1151C101 | | Ireland | | 09-Feb-12 | | Management | | 2 | | Reelect Dina Dublon as a Director | | For | | For | | No | | Yes |
Accenture plc | | CSA | | G1151C101 | | Ireland | | 09-Feb-12 | | Management | | 3 | | Reelect William D. Green as a Director | | For | | For | | No | | Yes |
Accenture plc | | CSA | | G1151C101 | | Ireland | | 09-Feb-12 | | Management | | 4 | | Reelect Nobuyuki Idei as a Director | | For | | For | | No | | Yes |
Accenture plc | | CSA | | G1151C101 | | Ireland | | 09-Feb-12 | | Management | | 5 | | Reelect Marjorie Magner as a Director | | For | | For | | No | | Yes |
Accenture plc | | CSA | | G1151C101 | | Ireland | | 09-Feb-12 | | Management | | 6 | | Approve Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | No | | Yes |
Accenture plc | | CSA | | G1151C101 | | Ireland | | 09-Feb-12 | | Management | | 7 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Accenture plc | | CSA | | G1151C101 | | Ireland | | 09-Feb-12 | | Management | | 8 | | Declassify the Board of Directors | | For | | For | | No | | Yes |
Accenture plc | | CSA | | G1151C101 | | Ireland | | 09-Feb-12 | | Management | | 9 | | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | | For | | For | | No | | Yes |
Accenture plc | | CSA | | G1151C101 | | Ireland | | 09-Feb-12 | | Management | | 10 | | Authorize Open-Market Purchases of Class A Ordinary Shares | | For | | For | | No | | Yes |
Accenture plc | | CSA | | G1151C101 | | Ireland | | 09-Feb-12 | | Management | | 11 | | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | | For | | For | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Management | | 1.1 | | Elect Director William V. Campbell | | For | | For | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Management | | 1.2 | | Elect Director Timothy D. Cook | | For | | For | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Management | | 1.3 | | Elect Director Millard S. Drexler | | For | | For | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Management | | 1.4 | | Elect Director Al Gore | | For | | For | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Management | | 1.5 | | Elect Director Robert A. Iger | | For | | For | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Management | | 1.6 | | Elect Director Andrea Jung | | For | | For | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Management | | 1.7 | | Elect Director Arthur D. Levinson | | For | | For | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Management | | 1.8 | | Elect Director Ronald D. Sugar | | For | | For | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Share Holder | | 4 | | Prepare Conflict of Interest Report | | Against | | Against | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Share Holder | | 5 | | Advisory Vote to Ratify Directors’ Compensation | | Against | | Against | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Share Holder | | 6 | | Report on Political Contributions | | Against | | Against | | No | | Yes |
Apple Inc. | | AAPL | | 037833100 | | USA | | 23-Feb-12 | | Share Holder | | 7 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | No | | Yes |
Joy Global Inc. | | JOY | | 481165108 | | USA | | 06-Mar-12 | | Management | | 1.1 | | Elect Director Steven L. Gerard | | For | | For | | No | | Yes |
Joy Global Inc. | | JOY | | 481165108 | | USA | | 06-Mar-12 | | Management | | 1.2 | | Elect Director John T. Gremp | | For | | For | | No | | Yes |
Joy Global Inc. | | JOY | | 481165108 | | USA | | 06-Mar-12 | | Management | | 1.3 | | Elect Director John Nils Hanson | | For | | For | | No | | Yes |
Joy Global Inc. | | JOY | | 481165108 | | USA | | 06-Mar-12 | | Management | | 1.4 | | Elect Director Gale E. Klappa | | For | | For | | No | | Yes |
Joy Global Inc. | | JOY | | 481165108 | | USA | | 06-Mar-12 | | Management | | 1.5 | | Elect Director Richard B. Loynd | | For | | For | | No | | Yes |
Joy Global Inc. | | JOY | | 481165108 | | USA | | 06-Mar-12 | | Management | | 1.6 | | Elect Director P. Eric Siegert | | For | | For | | No | | Yes |
Joy Global Inc. | | JOY | | 481165108 | | USA | | 06-Mar-12 | | Management | | 1.7 | | Elect Director Michael W. Sutherlin | | For | | For | | No | | Yes |
Joy Global Inc. | | JOY | | 481165108 | | USA | | 06-Mar-12 | | Management | | 1.8 | | Elect Director James H. Tate | | For | | For | | No | | Yes |
Joy Global Inc. | | JOY | | 481165108 | | USA | | 06-Mar-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Joy Global Inc. | | JOY | | 481165108 | | USA | | 06-Mar-12 | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Joy Global Inc. | | JOY | | 481165108 | | USA | | 06-Mar-12 | | Management | | 4 | | Reduce Supermajority Vote Requirement | | For | | For | | No | | Yes |
Joy Global Inc. | | JOY | | 481165108 | | USA | | 06-Mar-12 | | Management | | 5 | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 1.1 | | Elect Director Barbara T. Alexander | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 1.2 | | Elect Director Stephen M. Bennett | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 1.3 | | Elect Director Donald G. Cruickshank | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 1.4 | | Elect Director Raymond V. Dittamore | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 1.5 | | Elect Director Thomas W. Horton | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 1.6 | | Elect Director Paul E. Jacobs | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 1.7 | | Elect Director Robert E. Kahn | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 1.8 | | Elect Director Sherry Lansing | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 1.9 | | Elect Director Duane A. Nelles | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 1.10 | | Elect Director Francisco Ros | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 1.11 | | Elect Director Brent Scowcroft | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 1.12 | | Elect Director Marc I. Stern | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
QUALCOMM Incorporated | | QCOM | | 747525103 | | USA | | 06-Mar-12 | | Management | | 4 | | Eliminate Provision Relating to Plurality Voting for the Election of Directors | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 1 | | Elect Director Howard Schultz | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 2 | | Elect Director William W. Bradley | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 3 | | Elect Director Mellody Hobson | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 4 | | Elect Director Kevin R. Johnson | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 5 | | Elect Director Olden Lee | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 6 | | Elect Director Joshua Cooper Ramo | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 7 | | Elect Director James G. Shennan, Jr. | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 8 | | Elect Director Clara Shih | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 9 | | Elect Director Javier G. Teruel | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 10 | | Elect Director Myron E. Ullman, III | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 11 | | Elect Director Craig E. Weatherup | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 13 | | Amend Executive Incentive Bonus Plan | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Management | | 14 | | Ratify Auditors | | For | | For | | No | | Yes |
Starbucks Corporation | | SBUX | | 855244109 | | USA | | 21-Mar-12 | | Share Holder | | 15 | | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | | Against | | Against | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 1.1 | | Elect Director Peter L.S. Currie | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 1.2 | | Elect Director Tony Isaac | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 1.3 | | Elect Director K. Vaman Kamath | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 1.4 | | Elect Director Paal Kibsgaard | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 1.5 | | Elect Director Nikolay Kudryavtsev | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 1.6 | | Elect Director Adrian Lajous | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 1.7 | | Elect Director Michael E. Marks | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 1.8 | | Elect Director Elizabeth Moler | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 1.9 | | Elect Director Lubna S. Olayan | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 1.10 | | Elect Director Leo Rafael Reif | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 1.11 | | Elect Director Tore I. Sandvold | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 1.12 | | Elect Director Henri Seydoux | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 3 | | Adopt and Approve Financials and Dividends | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 4 | | Ratify PricewaterhouseCoopers LLP as Auditors | | For | | For | | No | | Yes |
Schlumberger Limited | | SLB | | 806857108 | | NetherlandsAntilles | | 11-Apr-12 | | Management | | 5 | | Amend Non-Employee Director Omnibus Stock Plan | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 1 | | Elect Director Louis R. Chenevert | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 2 | | Elect Director John V. Faraci | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 3 | | Elect Director Jean-Pierre Garnier, Ph.D. | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 4 | | Elect Director Jamie S. Gorelick | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 5 | | Elect Director Edward A. Kangas | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 6 | | Elect Director Ellen J. Kullman | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 7 | | Elect Director Richard D. McCormick | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 8 | | Elect Director Harold McGraw, III | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 9 | | Elect Director Richard B. Myers | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 10 | | Elect Director H. Patrick Swygert | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 11 | | Elect Director André Villeneuve | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 12 | | Elect Director Christine Todd Whitman | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 13 | | Ratify Auditors | | For | | For | | No | | Yes |
United Technologies Corporation | | UTX | | 913017109 | | USA | | 11-Apr-12 | | Management | | 14 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 1 | | Elect Director Edward C. Bernard | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 2 | | Elect Director James T. Brady | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 3 | | Elect Director J. Alfred Broaddus, Jr. | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 4 | | Elect Director Donald B. Hebb, Jr. | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 5 | | Elect Director James A.C. Kennedy | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 6 | | Elect Director Robert F. MacLellan | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 7 | | Elect Director Brian C. Rogers | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 8 | | Elect Director Alfred Sommer | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 9 | | Elect Director Dwight S. Taylor | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 10 | | Elect Director Anne Marie Whittemore | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 11 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 12 | | Approve Omnibus Stock Plan | | For | | For | | No | | Yes |
T. Rowe Price Group, Inc. | | TROW | | 74144T108 | | USA | | 17-Apr-12 | | Management | | 13 | | Ratify Auditors | | For | | For | | No | | Yes |
Intuitive Surgical, Inc. | | ISRG | | 46120E602 | | USA | | 19-Apr-12 | | Management | | 1 | | Elect Director Gary S. Guthart | | For | | For | | No | | Yes |
Intuitive Surgical, Inc. | | ISRG | | 46120E602 | | USA | | 19-Apr-12 | | Management | | 2 | | Elect Director Mark J. Rubash | | For | | For | | No | | Yes |
Intuitive Surgical, Inc. | | ISRG | | 46120E602 | | USA | | 19-Apr-12 | | Management | | 3 | | Elect Director Lonnie M. Smith | | For | | For | | No | | Yes |
Intuitive Surgical, Inc. | | ISRG | | 46120E602 | | USA | | 19-Apr-12 | | Management | | 4 | | Amend Stock Option Plan | | For | | For | | No | | Yes |
Intuitive Surgical, Inc. | | ISRG | | 46120E602 | | USA | | 19-Apr-12 | | Management | | 5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Intuitive Surgical, Inc. | | ISRG | | 46120E602 | | USA | | 19-Apr-12 | | Management | | 6 | | Declassify the Board of Directors | | For | | For | | No | | Yes |
Intuitive Surgical, Inc. | | ISRG | | 46120E602 | | USA | | 19-Apr-12 | | Management | | 7 | | Ratify Auditors | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 1 | | Elect Director Alain J.P. Belda | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 2 | | Elect Director William R. Brody | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 3 | | Elect Director Kenneth I. Chenault | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 4 | | Elect Director Michael L. Eskew | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 5 | | Elect Director David N. Farr | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 6 | | Elect Director Shirley Ann Jackson | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 7 | | Elect Director Andrew N. Liveris | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 8 | | Elect Director W. James McNerney, Jr. | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 9 | | Elect Director James W. Owens | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 10 | | Elect Director Samuel J. Palmisano | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 11 | | Elect Director Virginia M. Rometty | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 12 | | Elect Director Joan E. Spero | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 13 | | Elect Director Sidney Taurel | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 14 | | Elect Director Lorenzo H. Zambrano | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 15 | | Ratify Auditors | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Management | | 16 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Share Holder | | 17 | | Provide for Cumulative Voting | | Against | | Against | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Share Holder | | 18 | | Report on Political Contributions | | Against | | Against | | No | | Yes |
International Business Machines Corporation | | IBM | | 459200101 | | USA | | 24-Apr-12 | | Share Holder | | 19 | | Report on Lobbying Expenses | | Against | | Against | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 1 | | Elect Director Herbert A. Allen | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 2 | | Elect Director Ronald W. Allen | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 3 | | Elect Director Howard G. Buffett | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 4 | | Elect Director Richard M. Daley | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 5 | | Elect Director Barry Diller | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 6 | | Elect Director Evan G. Greenberg | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 7 | | Elect Director Alexis M. Herman | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 8 | | Elect Director Muhtar Kent | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 9 | | Elect Director Donald R. Keough | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 10 | | Elect Director Robert A. Kotick | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 11 | | Elect Director Maria Elena Lagomasino | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 12 | | Elect Director Donald F. McHenry | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 13 | | Elect Director Sam Nunn | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 14 | | Elect Director James D. Robinson, III | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 15 | | Elect Director Peter V. Ueberroth | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 16 | | Elect Director Jacob Wallenberg | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 17 | | Elect Director James B. Williams | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 18 | | Ratify Auditors | | For | | For | | No | | Yes |
The Coca-Cola Company | | KO | | 191216100 | | USA | | 25-Apr-12 | | Management | | 19 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Humana Inc. | | HUM | | 444859102 | | USA | | 26-Apr-12 | | Management | | 1 | | Elect Director Frank A. D’Amelio | | For | | For | | No | | Yes |
Humana Inc. | | HUM | | 444859102 | | USA | | 26-Apr-12 | | Management | | 2 | | Elect Director W. Roy Dunbar | | For | | For | | No | | Yes |
Humana Inc. | | HUM | | 444859102 | | USA | | 26-Apr-12 | | Management | | 3 | | Elect Director Kurt J. Hilzinger | | For | | For | | No | | Yes |
Humana Inc. | | HUM | | 444859102 | | USA | | 26-Apr-12 | | Management | | 4 | | Elect Director David A. Jones, Jr. | | For | | For | | No | | Yes |
Humana Inc. | | HUM | | 444859102 | | USA | | 26-Apr-12 | | Management | | 5 | | Elect Director Michael B. McCallister | | For | | For | | No | | Yes |
Humana Inc. | | HUM | | 444859102 | | USA | | 26-Apr-12 | | Management | | 6 | | Elect Director William J. McDonald | | For | | For | | No | | Yes |
Humana Inc. | | HUM | | 444859102 | | USA | | 26-Apr-12 | | Management | | 7 | | Elect Director William E. Mitchell | | For | | For | | No | | Yes |
Humana Inc. | | HUM | | 444859102 | | USA | | 26-Apr-12 | | Management | | 8 | | Elect Director David B. Nash | | For | | For | | No | | Yes |
Humana Inc. | | HUM | | 444859102 | | USA | | 26-Apr-12 | | Management | | 9 | | Elect Director James J. O’Brien | | For | | For | | No | | Yes |
Humana Inc. | | HUM | | 444859102 | | USA | | 26-Apr-12 | | Management | | 10 | | Elect Director Marissa T. Peterson | | For | | For | | No | | Yes |
Humana Inc. | | HUM | | 444859102 | | USA | | 26-Apr-12 | | Management | | 11 | | Ratify Auditors | | For | | For | | No | | Yes |
Humana Inc. | | HUM | | 444859102 | | USA | | 26-Apr-12 | | Management | | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 1.1 | | Elect Director Robert J. Alpern | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 1.2 | | Elect Director Roxanne S. Austin | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 1.3 | | Elect Director Sally E. Blount | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 1.4 | | Elect Director W. James Farrell | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 1.5 | | Elect Director Edward M. Liddy | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 1.6 | | Elect Director Nancy McKinstry | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 1.7 | | Elect Director Phebe N. Novakovic | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 1.8 | | Elect Director William A. Osborn | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 1.9 | | Elect Director Samuel C. Scott, III | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 1.10 | | Elect Director Glenn F. Tilton | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 1.11 | | Elect Director Miles D. White | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Share Holder | | 4 | | Report on Research Animal Care and Promotion of Testing Alternatives | | Against | | Against | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Share Holder | | 5 | | Report on Lobbying Payments and Policy | | Against | | Against | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Share Holder | | 6 | | Require Independent Board Chairman | | Against | | Against | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Share Holder | | 7 | | Adopt Anti Gross-up Policy | | Against | | Against | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Share Holder | | 8 | | Stock Retention/Holding Period | | Against | | Against | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Share Holder | | 9 | | Cease Compliance Adjustments to Performance Criteria | | Against | | Against | | No | | Yes |
Abbott Laboratories | | ABT | | 002824100 | | USA | | 27-Apr-12 | | Share Holder | | 10 | | Pro-rata Vesting of Equity Plans | | Against | | Against | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 1 | | Elect Director David L. Calhoun | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 2 | | Elect Director Arthur D. Collins, Jr. | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 3 | | Elect Director Linda Z. Cook | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 4 | | Elect Director Kenneth M. Duberstein | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 5 | | Elect Director Edmund P. Giambastiani, Jr. | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 6 | | Elect Director Lawrence W. Kellner | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 7 | | Elect Director Edward M. Liddy | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 8 | | Elect Director W. James McNerney, Jr. | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 9 | | Elect Director Susan C. Schwab | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 10 | | Elect Director Ronald A. Williams | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 11 | | Elect Director Mike S. Zafirovski | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Management | | 13 | | Ratify Auditors | | For | | For | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Share Holder | | 14 | | Report on Political Contributions | | Against | | Against | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Share Holder | | 15 | | Provide Right to Act by Written Consent | | Against | | Against | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Share Holder | | 16 | | Adopt Retention Ratio for Executives/Directors | | Against | | Against | | No | | Yes |
The Boeing Company | | BA | | 097023105 | | USA | | 30-Apr-12 | | Share Holder | | 17 | | Submit SERP to Shareholder Vote | | Against | | Against | | No | | Yes |
AMETEK, Inc. | | AME | | 031100100 | | USA | | 01-May-12 | | Management | | 1.1 | | Elect Director James R. Malone | | For | | For | | No | | Yes |
AMETEK, Inc. | | AME | | 031100100 | | USA | | 01-May-12 | | Management | | 1.2 | | Elect Director Elizabeth R. Varet | | For | | For | | No | | Yes |
AMETEK, Inc. | | AME | | 031100100 | | USA | | 01-May-12 | | Management | | 1.3 | | Elect Director Dennis K. Williams | | For | | For | | No | | Yes |
AMETEK, Inc. | | AME | | 031100100 | | USA | | 01-May-12 | | Management | | 2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
AMETEK, Inc. | | AME | | 031100100 | | USA | | 01-May-12 | | Management | | 3 | | Ratify Auditors | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 1 | | Elect Director Spencer Abraham | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 2 | | Elect Director Howard I. Atkins | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 3 | | Elect Director Stephen I. Chazen | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 4 | | Elect Director Edward P. Djerejian | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 5 | | Elect Director John E. Feick | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 6 | | Elect Director Margaret M. Foran | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 7 | | Elect Director Carlos M. Gutierrez | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 8 | | Elect Director Ray R. Irani | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 9 | | Elect Director Avedick B. Poladian | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 10 | | Elect Director Aziz D. Syriani | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 11 | | Elect Director Rosemary Tomich | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Management | | 13 | | Ratify Auditors | | For | | For | | No | | Yes |
Occidental Petroleum Corporation | | OXY | | 674599105 | | USA | | 04-May-12 | | Share Holder | | 14 | | Request Director Nominee with Environmental Qualifications | | Against | | Against | | No | | Yes |
Oceaneering International, Inc. | | OII | | 675232102 | | USA | | 04-May-12 | | Management | | 1.1 | | Elect Director Jerold J. DesRoche | | For | | For | | No | | Yes |
Oceaneering International, Inc. | | OII | | 675232102 | | USA | | 04-May-12 | | Management | | 1.2 | | Elect Director John R. Huff | | For | | For | | No | | Yes |
Oceaneering International, Inc. | | OII | | 675232102 | | USA | | 04-May-12 | | Management | | 1.3 | | Elect Director M. Kevin McEvoy | | For | | For | | No | | Yes |
Oceaneering International, Inc. | | OII | | 675232102 | | USA | | 04-May-12 | | Management | | 2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Oceaneering International, Inc. | | OII | | 675232102 | | USA | | 04-May-12 | | Management | | 3 | | Ratify Auditors | | For | | For | | No | | Yes |
Alexion Pharmaceuticals, Inc. | | ALXN | | 015351109 | | USA | | 07-May-12 | | Management | | 1.1 | | Elect Director Leonard Bell | | For | | For | | No | | Yes |
Alexion Pharmaceuticals, Inc. | | ALXN | | 015351109 | | USA | | 07-May-12 | | Management | | 1.2 | | Elect Director Max Link | | For | | For | | No | | Yes |
Alexion Pharmaceuticals, Inc. | | ALXN | | 015351109 | | USA | | 07-May-12 | | Management | | 1.3 | | Elect Director William R. Keller | | For | | For | | No | | Yes |
Alexion Pharmaceuticals, Inc. | | ALXN | | 015351109 | | USA | | 07-May-12 | | Management | | 1.4 | | Elect Director Joseph A. Madri | | For | | For | | No | | Yes |
Alexion Pharmaceuticals, Inc. | | ALXN | | 015351109 | | USA | | 07-May-12 | | Management | | 1.5 | | Elect Director Larry L. Mathis | | For | | For | | No | | Yes |
Alexion Pharmaceuticals, Inc. | | ALXN | | 015351109 | | USA | | 07-May-12 | | Management | | 1.6 | | Elect Director R. Douglas Norby | | For | | For | | No | | Yes |
Alexion Pharmaceuticals, Inc. | | ALXN | | 015351109 | | USA | | 07-May-12 | | Management | | 1.7 | | Elect Director Alvin S. Parven | | For | | For | | No | | Yes |
Alexion Pharmaceuticals, Inc. | | ALXN | | 015351109 | | USA | | 07-May-12 | | Management | | 1.8 | | Elect Director Andreas Rummelt | | For | | For | | No | | Yes |
Alexion Pharmaceuticals, Inc. | | ALXN | | 015351109 | | USA | | 07-May-12 | | Management | | 1.9 | | Elect Director Ann M. Veneman | | For | | For | | No | | Yes |
Alexion Pharmaceuticals, Inc. | | ALXN | | 015351109 | | USA | | 07-May-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Alexion Pharmaceuticals, Inc. | | ALXN | | 015351109 | | USA | | 07-May-12 | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 1 | | Elect Director N. Thomas Linebarger | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 2 | | Elect Director William I. Miller | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 3 | | Elect Director Alexis M. Herman | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 4 | | Elect Director Georgia R. Nelson | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 5 | | Elect Director Carl Ware | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 6 | | Elect Director Robert K. Herdman | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 7 | | Elect Director Robert J. Bernhard | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 8 | | Elect Director Franklin R. Chang Diaz | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 9 | | Elect Director Stephen B. Dobbs | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 10 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 11 | | Ratify Auditors | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 12 | | Approve Omnibus Stock Plan | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 13 | | Amend Nonqualified Employee Stock Purchase Plan | | For | | For | | No | | Yes |
Cummins Inc. | | CMI | | 231021106 | | USA | | 08-May-12 | | Management | | 14 | | Provide Right to Call Special Meeting | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 1 | | Elect Director Harold Brown | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 2 | | Elect Director Mathis Cabiallavetta | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 3 | | Elect Director Louis C. Camilleri | �� | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 4 | | Elect Director J. Dudley Fishburn | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 5 | | Elect Director Jennifer Li | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 6 | | Elect Director Graham Mackay | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 7 | | Elect Director Sergio Marchionne | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 8 | | Elect Director Kalpana Morparia | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 9 | | Elect Director Lucio A. Noto | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 10 | | Elect Director Robert B. Polet | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 11 | | Elect Director Carlos Slim Helu | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 12 | | Elect Director Stephen M. Wolf | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 13 | | Ratify Auditors | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 14 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Management | | 15 | | Approve Restricted Stock Plan | | For | | For | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Share Holder | | 16 | | Require Independent Board Chairman | | Against | | Against | | No | | Yes |
Philip Morris International Inc. | | PM | | 718172109 | | USA | | 09-May-12 | | Share Holder | | 17 | | Establish Ethics Committee to Review Marketing Activities | | Against | | Against | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 1 | | Elect Director Andrew H. Card, Jr. | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 2 | | Elect Director Erroll B. Davis, Jr. | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 3 | | Elect Director Thomas J. Donohue | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 4 | | Elect Director Archie W. Dunham | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 5 | | Elect Director Judith Richards Hope | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 6 | | Elect Director Charles C. Krulak | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 7 | | Elect Director Michael R. McCarthy | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 8 | | Elect Director Michael W. McConnell | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 9 | | Elect Director Thomas F. McLarty, III | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 10 | | Elect Director Steven R. Rogel | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 11 | | Elect Director Jose H. Villarreal | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 12 | | Elect Director James R. Young | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 13 | | Ratify Auditors | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Management | | 14 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Share Holder | | 15 | | Report on Lobbying Payments and Policy | | Against | | Against | | No | | Yes |
Union Pacific Corporation | | UNP | | 907818108 | | USA | | 10-May-12 | | Share Holder | | 16 | | Stock Retention | | Against | | Against | | No | | Yes |
Cameron International Corporation | | CAM | | 13342B105 | | USA | | 11-May-12 | | Management | | 1 | | Elect Director C. Baker Cunningham | | For | | For | | No | | Yes |
Cameron International Corporation | | CAM | | 13342B105 | | USA | | 11-May-12 | | Management | | 2 | | Elect Director Sheldon R. Erikson | | For | | For | | No | | Yes |
Cameron International Corporation | | CAM | | 13342B105 | | USA | | 11-May-12 | | Management | | 3 | | Elect Director Douglas L. Foshee | | For | | For | | No | | Yes |
Cameron International Corporation | | CAM | | 13342B105 | | USA | | 11-May-12 | | Management | | 4 | | Elect Director Rodolfo Landim | | For | | For | | No | | Yes |
Cameron International Corporation | | CAM | | 13342B105 | | USA | | 11-May-12 | | Management | | 5 | | Ratify Auditors | | For | | For | | No | | Yes |
Cameron International Corporation | | CAM | | 13342B105 | | USA | | 11-May-12 | | Management | | 6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Cameron International Corporation | | CAM | | 13342B105 | | USA | | 11-May-12 | | Management | | 7 | | Declassify the Board of Directors | | For | | For | | No | | Yes |
Cameron International Corporation | | CAM | | 13342B105 | | USA | | 11-May-12 | | Management | | 8 | | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | | For | | For | | No | | Yes |
Cameron International Corporation | | CAM | | 13342B105 | | USA | | 11-May-12 | | Management | | 9 | | Approve Restatement of the Company’s Certificate of Incorporation | | For | | For | | No | | Yes |
National Oilwell Varco, Inc. | | NOV | | 637071101 | | USA | | 16-May-12 | | Management | | 1 | | Elect Director Merrill A. Miller, Jr. | | For | | For | | No | | Yes |
National Oilwell Varco, Inc. | | NOV | | 637071101 | | USA | | 16-May-12 | | Management | | 2 | | Elect Director Greg L. Armstrong | | For | | For | | No | | Yes |
National Oilwell Varco, Inc. | | NOV | | 637071101 | | USA | | 16-May-12 | | Management | | 3 | | Elect Director David D. Harrison | | For | | For | | No | | Yes |
National Oilwell Varco, Inc. | | NOV | | 637071101 | | USA | | 16-May-12 | | Management | | 4 | | Ratify Auditors | | For | | For | | No | | Yes |
National Oilwell Varco, Inc. | | NOV | | 637071101 | | USA | | 16-May-12 | | Management | | 5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
National Oilwell Varco, Inc. | | NOV | | 637071101 | | USA | | 16-May-12 | | Share Holder | | 6 | | Report on Political Contributions | | Against | | Against | | No | | Yes |
Ross Stores, Inc. | | ROST | | 778296103 | | USA | | 16-May-12 | | Management | | 1.1 | | Elect Director Michael Balmuth | | For | | For | | No | | Yes |
Ross Stores, Inc. | | ROST | | 778296103 | | USA | | 16-May-12 | | Management | | 1.2 | | Elect Director K. Gunnar Bjorklund | | For | | For | | No | | Yes |
Ross Stores, Inc. | | ROST | | 778296103 | | USA | | 16-May-12 | | Management | | 1.3 | | Elect Director Sharon D. Garrett | | For | | For | | No | | Yes |
Ross Stores, Inc. | | ROST | | 778296103 | | USA | | 16-May-12 | | Management | | 2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Ross Stores, Inc. | | ROST | | 778296103 | | USA | | 16-May-12 | | Management | | 3 | | Ratify Auditors | | For | | For | | No | | Yes |
Ross Stores, Inc. | | ROST | | 778296103 | | USA | | 16-May-12 | | Share Holder | | 4 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 1 | | Elect Director Elizabeth E. Bailey | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 2 | | Elect Director Gerald L. Baliles | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 3 | | Elect Director Martin J. Barrington | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 4 | | Elect Director John T. Casteen III | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 5 | | Elect Director Dinyar S. Devitre | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 6 | | Elect Director Thomas F. Farrell II | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 7 | | Elect Director Thomas W. Jones | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 8 | | Elect Director W. Leo Kiely III | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 9 | | Elect Director Kathryn B. McQuade | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 10 | | Elect Director George Munoz | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 11 | | Elect Director Nabil Y. Sakkab | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 12 | | Ratify Auditors | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Management | | 13 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Altria Group, Inc. | | MO | | 02209S103 | | USA | | 17-May-12 | | Share Holder | | 14 | | Report on Lobbying Payments and Policy | | Against | | Against | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Management | | 1 | | Elect Director Charlene Barshefsky | | For | | For | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Management | | 2 | | Elect Director Andy D. Bryant | | For | | For | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Management | | 3 | | Elect Director Susan L. Decker | | For | | For | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Management | | 4 | | Elect Director John J. Donahoe | | For | | For | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Management | | 5 | | Elect Director Reed E. Hundt | | For | | For | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Management | | 6 | | Elect Director Paul S. Otellini | | For | | For | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Management | | 7 | | Elect Director James D. Plummer | | For | | For | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Management | | 8 | | Elect Director David S. Pottruck | | For | | For | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Management | | 9 | | Elect Director Frank D. Yeary | | For | | For | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Management | | 10 | | Elect Director David B. Yoffie | | For | | For | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Management | | 11 | | Ratify Auditors | | For | | For | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Management | | 12 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Intel Corporation | | INTC | | 458140100 | | USA | | 17-May-12 | | Share Holder | | 13 | | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | | Against | | Against | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 1 | | Elect Director David W. Dorman | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 2 | | Elect Director Massimo Ferragamo | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 3 | | Elect Director Mirian M. Graddick-Weir | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 4 | | Elect Director J. David Grissom | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 5 | | Elect Director Bonnie G. Hill | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 6 | | Elect Director Jonathan S. Linen | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 7 | | Elect Director Thomas C. Nelson | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 8 | | Elect Director David C. Novak | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 9 | | Elect Director Thomas M. Ryan | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 10 | | Elect Director Jing-Shyh S. Su | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 11 | | Elect Director Robert D. Walter | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 12 | | Ratify Auditors | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Management | | 13 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Share Holder | | 14 | | Require Independent Board Chairman | | Against | | Against | | No | | Yes |
YUM! Brands, Inc. | | YUM | | 988498101 | | USA | | 17-May-12 | | Share Holder | | 15 | | Adopt and Implement Sustainable Palm Oil Policy | | Against | | Against | | No | | Yes |
Amphenol Corporation | | APH | | 032095101 | | USA | | 23-May-12 | | Management | | 1.1 | | Elect Director Edward G. Jepsen | | For | | For | | No | | Yes |
Amphenol Corporation | | APH | | 032095101 | | USA | | 23-May-12 | | Management | | 1.2 | | Elect Director John R. Lord | | For | | For | | No | | Yes |
Amphenol Corporation | | APH | | 032095101 | | USA | | 23-May-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Amphenol Corporation | | APH | | 032095101 | | USA | | 23-May-12 | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Amphenol Corporation | | APH | | 032095101 | | USA | | 23-May-12 | | Management | | 4 | | Declassify the Board of Directors | | For | | For | | No | | Yes |
Amphenol Corporation | | APH | | 032095101 | | USA | | 23-May-12 | | Management | | 5 | | Reduce Supermajority Vote Requirement | | For | | For | | No | | Yes |
Amphenol Corporation | | APH | | 032095101 | | USA | | 23-May-12 | | Management | | 6 | | Approve Non-Employee Director Restricted Stock Plan | | For | | For | | No | | Yes |
Amphenol Corporation | | APH | | 032095101 | | USA | | 23-May-12 | | Share Holder | | 7 | | Reduce Supermajority Vote Requirement | | Against | | Against | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Management | | 1 | | Elect Director Jeffrey P. Bezos | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Management | | 2 | | Elect Director Tom A. Alberg | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Management | | 3 | | Elect Director John Seely Brown | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Management | | 4 | | Elect Director William B. Gordon | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Management | | 5 | | Elect Director Jamie S. Gorelick | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Management | | 6 | | Elect Director Blake G. Krikorian | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Management | | 7 | | Elect Director Alain Monie | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Management | | 8 | | Elect Director Jonathan J. Rubinstein | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Management | | 9 | | Elect Director Thomas O. Ryder | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Management | | 10 | | Elect Director Patricia Q. Stonesifer | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Management | | 11 | | Ratify Auditors | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Management | | 12 | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Share Holder | | 13 | | Report on Climate Change | | Against | | Against | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | USA | | 24-May-12 | | Share Holder | | 14 | | Report on Political Contributions | | Against | | Against | | No | | Yes |
McDonald’s Corporation | | MCD | | 580135101 | | USA | | 24-May-12 | | Management | | 1 | | Elect Director Robert A. Eckert | | For | | For | | No | | Yes |
McDonald’s Corporation | | MCD | | 580135101 | | USA | | 24-May-12 | | Management | | 2 | | Elect Director Enrique Hernandez, Jr. | | For | | For | | No | | Yes |
McDonald’s Corporation | | MCD | | 580135101 | | USA | | 24-May-12 | | Management | | 3 | | Elect Director Jeanne P. Jackson | | For | | For | | No | | Yes |
McDonald’s Corporation | | MCD | | 580135101 | | USA | | 24-May-12 | | Management | | 4 | | Elect Director Andrew J. Mckenna | | For | | For | | No | | Yes |
McDonald’s Corporation | | MCD | | 580135101 | | USA | | 24-May-12 | | Management | | 5 | | Elect Director Donald Thompson | | For | | For | | No | | Yes |
McDonald’s Corporation | | MCD | | 580135101 | | USA | | 24-May-12 | | Management | | 6 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
McDonald’s Corporation | | MCD | | 580135101 | | USA | | 24-May-12 | | Management | | 7 | | Approve Omnibus Stock Plan | | For | | For | | No | | Yes |
McDonald’s Corporation | | MCD | | 580135101 | | USA | | 24-May-12 | | Management | | 8 | | Declassify the Board of Directors | | For | | For | | No | | Yes |
McDonald’s Corporation | | MCD | | 580135101 | | USA | | 24-May-12 | | Management | | 9 | | Provide Right to Call Special Meeting | | For | | For | | No | | Yes |
McDonald’s Corporation | | MCD | | 580135101 | | USA | | 24-May-12 | | Management | | 10 | | Ratify Auditors | | For | | For | | No | | Yes |
McDonald’s Corporation | | MCD | | 580135101 | | USA | | 24-May-12 | | Share Holder | | 11 | | Report on Policy Responses to Children’s Health Concerns and Fast Food | | Against | | Against | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 1 | | Elect Director Linnet F. Deily | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 2 | | Elect Director Robert E. Denham | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 3 | | Elect Director Chuck Hagel | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 4 | | Elect Director Enrique Hernandez, Jr. | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 5 | | Elect Director George L. Kirkland | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 6 | | Elect Director Charles W. Moorman, IV | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 7 | | Elect Director Kevin W. Sharer | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 8 | | Elect Director John G. Stumpf | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 9 | | Elect Director Ronald D. Sugar | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 10 | | Elect Director Carl Ware | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 11 | | Elect Director John S. Watson | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 12 | | Ratify Auditors | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Management | | 13 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Share Holder | | 14 | | Remove Exclusive Venue Provision | | Against | | Against | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Share Holder | | 15 | | Require Independent Board Chairman | | Against | | Against | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Share Holder | | 16 | | Report on Lobbying Payments and Policy | | Against | | Against | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Share Holder | | 17 | | Adopt Guidelines for Country Selection | | Against | | Against | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Share Holder | | 18 | | Report on Hydraulic Fracturing Risks to Company | | Against | | Against | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Share Holder | | 19 | | Report on Accident Risk Reduction Efforts | | Against | | Against | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Share Holder | | 20 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Against | | Against | | No | | Yes |
Chevron Corporation | | CVX | | 166764100 | | USA | | 30-May-12 | | Share Holder | | 21 | | Request Director Nominee with Environmental Qualifications | | Against | | Against | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 1.1 | | Elect Director M.J. Boskin | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 1.2 | | Elect Director P. Brabeck-Letmathe | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 1.3 | | Elect Director L.R. Faulkner | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 1.4 | | Elect Director J.S. Fishman | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 1.5 | | Elect Director H.H. Fore | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 1.6 | | Elect Director K.C. Frazier | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 1.7 | | Elect Director W.W. George | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 1.8 | | Elect Director S.J. Palmisano | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 1.9 | | Elect Director S.S. Reinemund | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 1.10 | | Elect Director R.W. Tillerson | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 1.11 | | Elect Director E.E. Whitacre, Jr. | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Share Holder | | 4 | | Require Independent Board Chairman | | Against | | Against | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Share Holder | | 5 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Share Holder | | 6 | | Report on Political Contributions | | Against | | Against | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Share Holder | | 7 | | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | | Against | | Against | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Share Holder | | 8 | | Report on Hydraulic Fracturing Risks to Company | | Against | | Against | | No | | Yes |
Exxon Mobil Corporation | | XOM | | 30231G102 | | USA | | 30-May-12 | | Share Holder | | 9 | | Adopt Quantitative GHG Goals for Products and Operations | | Against | | Against | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 1 | | Elect Director Aida M. Alvarez | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 2 | | Elect Director James W. Breyer | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 3 | | Elect Director M. Michele Burns | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 4 | | Elect Director James I. Cash, Jr. | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 5 | | Elect Director Roger C. Corbett | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 6 | | Elect Director Douglas N. Daft | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 7 | | Elect Director Michael T. Duke | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 8 | | Elect Director Marissa A. Mayer | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 9 | | Elect Director Gregory B. Penner | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 10 | | Elect Director Steven S. Reinemund | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 11 | | Elect Director H. Lee Scott, Jr. | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 12 | | Elect Director Arne M. Sorenson | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 13 | | Elect Director Jim C. Walton | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 14 | | Elect Director S. Robson Walton | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 15 | | Elect Director Christopher J. Williams | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 16 | | Elect Director Linda S. Wolf | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 17 | | Ratify Auditors | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Management | | 18 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Share Holder | | 19 | | Report on Political Contributions | | Against | | Against | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Share Holder | | 20 | | Request Director Nominee with Patient Safety and Healthcare Quality Experience | | Against | | Against | | No | | Yes |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | USA | | 01-Jun-12 | | Share Holder | | 21 | | Performance-Based Equity Awards | | Against | | Against | | No | | Yes |
Roper Industries, Inc. | | ROP | | 776696106 | | USA | | 04-Jun-12 | | Management | | 1.1 | | Elect Director Robert D. Johnson | | For | | For | | No | | Yes |
Roper Industries, Inc. | | ROP | | 776696106 | | USA | | 04-Jun-12 | | Management | | 1.2 | | Elect Director Robert E. Knowling, Jr. | | For | | For | | No | | Yes |
Roper Industries, Inc. | | ROP | | 776696106 | | USA | | 04-Jun-12 | | Management | | 1.3 | | Elect Director Wilbur J. Prezzano | | For | | For | | No | | Yes |
Roper Industries, Inc. | | ROP | | 776696106 | | USA | | 04-Jun-12 | | Management | | 2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Roper Industries, Inc. | | ROP | | 776696106 | | USA | | 04-Jun-12 | | Management | | 3 | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
Roper Industries, Inc. | | ROP | | 776696106 | | USA | | 04-Jun-12 | | Management | | 4 | | Ratify Auditors | | For | | For | | No | | Yes |
MasterCard Incorporated | | MA | | 57636Q104 | | USA | | 05-Jun-12 | | Management | | 1 | | Elect Director Ajay Banga | | For | | For | | No | | Yes |
MasterCard Incorporated | | MA | | 57636Q104 | | USA | | 05-Jun-12 | | Management | | 2 | | Elect Director David R. Carlucci | | For | | For | | No | | Yes |
MasterCard Incorporated | | MA | | 57636Q104 | | USA | | 05-Jun-12 | | Management | | 3 | | Elect Director Steven J. Freiberg | | For | | For | | No | | Yes |
MasterCard Incorporated | | MA | | 57636Q104 | | USA | | 05-Jun-12 | | Management | | 4 | | Elect Director Richard Haythornthwaite | | For | | For | | No | | Yes |
MasterCard Incorporated | | MA | | 57636Q104 | | USA | | 05-Jun-12 | | Management | | 5 | | Elect Director Marc Olivie | | For | | For | | No | | Yes |
MasterCard Incorporated | | MA | | 57636Q104 | | USA | | 05-Jun-12 | | Management | | 6 | | Elect Director Rima Qureshi | | For | | For | | No | | Yes |
MasterCard Incorporated | | MA | | 57636Q104 | | USA | | 05-Jun-12 | | Management | | 7 | | Elect Director Mark Schwartz | | For | | For | | No | | Yes |
MasterCard Incorporated | | MA | | 57636Q104 | | USA | | 05-Jun-12 | | Management | | 8 | | Elect Director Jackson P. Tai | | For | | For | | No | | Yes |
MasterCard Incorporated | | MA | | 57636Q104 | | USA | | 05-Jun-12 | | Management | | 9 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
MasterCard Incorporated | | MA | | 57636Q104 | | USA | | 05-Jun-12 | | Management | | 10 | | Amend Non-Employee Director Omnibus Stock Plan | | For | | For | | No | | Yes |
MasterCard Incorporated | | MA | | 57636Q104 | | USA | | 05-Jun-12 | | Management | | 11 | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
MasterCard Incorporated | | MA | | 57636Q104 | | USA | | 05-Jun-12 | | Management | | 12 | | Ratify Auditors | | For | | For | | No | | Yes |
lululemon athletica inc. | | LULU | | 550021109 | | USA | | 06-Jun-12 | | Management | | 1.1 | | Elect Director Christine M. Day | | For | | For | | No | | Yes |
lululemon athletica inc. | | LULU | | 550021109 | | USA | | 06-Jun-12 | | Management | | 1.2 | | Elect Director Martha A.M. (Marti) Morfitt | | For | | For | | No | | Yes |
lululemon athletica inc. | | LULU | | 550021109 | | USA | | 06-Jun-12 | | Management | | 1.3 | | Elect Director Rhoda M. Pitcher | | For | | For | | No | | Yes |
lululemon athletica inc. | | LULU | | 550021109 | | USA | | 06-Jun-12 | | Management | | 1.4 | | Elect Director Emily White | | For | | For | | No | | Yes |
lululemon athletica inc. | | LULU | | 550021109 | | USA | | 06-Jun-12 | | Management | | 1.5 | | Elect Director Jerry Stritzke | | For | | For | | No | | Yes |
lululemon athletica inc. | | LULU | | 550021109 | | USA | | 06-Jun-12 | | Management | | 2 | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
lululemon athletica inc. | | LULU | | 550021109 | | USA | | 06-Jun-12 | | Management | | 3 | | Ratify Auditors | | For | | For | | No | | Yes |
priceline.com Incorporated | | PCLN | | 741503403 | | USA | | 07-Jun-12 | | Management | | 1.1 | | Elect Director Jeffery H. Boyd | | For | | For | | No | | Yes |
priceline.com Incorporated | | PCLN | | 741503403 | | USA | | 07-Jun-12 | | Management | | 1.2 | | Elect Director Ralph M. Bahna | | For | | For | | No | | Yes |
priceline.com Incorporated | | PCLN | | 741503403 | | USA | | 07-Jun-12 | | Management | | 1.3 | | Elect Director Howard W. Barker, Jr. | | For | | For | | No | | Yes |
priceline.com Incorporated | | PCLN | | 741503403 | | USA | | 07-Jun-12 | | Management | | 1.4 | | Elect Director Jan L. Docter | | For | | For | | No | | Yes |
priceline.com Incorporated | | PCLN | | 741503403 | | USA | | 07-Jun-12 | | Management | | 1.5 | | Elect Director Jeffrey E. Epstein | | For | | For | | No | | Yes |
priceline.com Incorporated | | PCLN | | 741503403 | | USA | | 07-Jun-12 | | Management | | 1.6 | | Elect Director James M. Guyette | | For | | For | | No | | Yes |
priceline.com Incorporated | | PCLN | | 741503403 | | USA | | 07-Jun-12 | | Management | | 1.7 | | Elect Director Nancy B. Peretsman | | For | | For | | No | | Yes |
priceline.com Incorporated | | PCLN | | 741503403 | | USA | | 07-Jun-12 | | Management | | 1.8 | | Elect Director Craig W. Rydin | | For | | For | | No | | Yes |
priceline.com Incorporated | | PCLN | | 741503403 | | USA | | 07-Jun-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
priceline.com Incorporated | | PCLN | | 741503403 | | USA | | 07-Jun-12 | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
priceline.com Incorporated | | PCLN | | 741503403 | | USA | | 07-Jun-12 | | Share Holder | | 4 | | Provide Right to Act by Written Consent | | Against | | Against | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 1 | | Elect Director Caroline D. Dorsa | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 2 | | Elect Director Stelios Papadopoulos | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 3 | | Elect Director George A. Scangos | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 4 | | Elect Director Lynn Schenk | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 5 | | Elect Director Alexander J. Denner | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 6 | | Elect Director Nancy L. Leaming | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 7 | | Elect Director Richard C. Mulligan | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 8 | | Elect Director Robert W. Pangia | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 9 | | Elect Director Brian S. Posner | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 10 | | Elect Director Eric K. Rowinsky | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 11 | | Elect Director Stephen A. Sherwin | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 12 | | Elect Director William D. Young | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 13 | | Ratify Auditors | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 14 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 15 | | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | | For | | For | | No | | Yes |
Biogen Idec Inc. | | BIIB | | 09062X103 | | USA | | 08-Jun-12 | | Management | | 16 | | Provide Right to Call Special Meeting | | For | | For | | No | | Yes |
Monster Beverage Corporation | | MNST | | 611740101 | | USA | | 08-Jun-12 | | Management | | 1.1 | | Elect Director Rodney C. Sacks | | For | | For | | No | | Yes |
Monster Beverage Corporation | | MNST | | 611740101 | | USA | | 08-Jun-12 | | Management | | 1.2 | | Elect Director Hilton H. Schlosberg | | For | | For | | No | | Yes |
Monster Beverage Corporation | | MNST | | 611740101 | | USA | | 08-Jun-12 | | Management | | 1.3 | | Elect Director Norman C. Epstein | | For | | For | | No | | Yes |
Monster Beverage Corporation | | MNST | | 611740101 | | USA | | 08-Jun-12 | | Management | | 1.4 | | Elect Director Benjamin M. Polk | | For | | For | | No | | Yes |
Monster Beverage Corporation | | MNST | | 611740101 | | USA | | 08-Jun-12 | | Management | | 1.5 | | Elect Director Sydney Selati | | For | | For | | No | | Yes |
Monster Beverage Corporation | | MNST | | 611740101 | | USA | | 08-Jun-12 | | Management | | 1.6 | | Elect Director Harold C. Taber, Jr. | | For | | For | | No | | Yes |
Monster Beverage Corporation | | MNST | | 611740101 | | USA | | 08-Jun-12 | | Management | | 1.7 | | Elect Director Mark S. Vidergauz | | For | | For | | No | | Yes |
Monster Beverage Corporation | | MNST | | 611740101 | | USA | | 08-Jun-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Monster Beverage Corporation | | MNST | | 611740101 | | USA | | 08-Jun-12 | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.1 | | Elect Director David L. Calhoun | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.2 | | Elect Director Daniel M. Dickinson | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.3 | | Elect Director Eugene V. Fife | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.4 | | Elect Director Juan Gallardo | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.5 | | Elect Director David R. Goode | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.6 | | Elect Director Jesse J. Greene, Jr. | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.7 | | Elect Director Jon M. Huntsman, Jr. | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.8 | | Elect Director Peter A. Magowan | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.9 | | Elect Director Dennis A. Muilenburg | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.10 | | Elect Director Douglas R. Oberhelman | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.11 | | Elect Director William A. Osborn | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.12 | | Elect Director Charles D. Powell | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.13 | | Elect Director Edward B. Rust, Jr. | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.14 | | Elect Director Susan C. Schwab | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.15 | | Elect Director Joshua I. Smith | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 1.16 | | Elect Director Miles D. White | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 4 | | Provide Right to Call Special Meeting | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Management | | 5 | | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | | For | | For | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Share Holder | | 6 | | Report on Political Contributions | | Against | | Against | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Share Holder | | 7 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Share Holder | | 8 | | Review and Assess Human Rights Policies | | Against | | Against | | No | | Yes |
Caterpillar Inc. | | CAT | | 149123101 | | USA | | 13-Jun-12 | | Share Holder | | 9 | | Provide Right to Act by Written Consent | | Against | | Against | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Management | | 1.1 | | Elect Director Robert J. Hugin | | For | | For | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Management | | 1.2 | | Elect Director Richard W. Barker | | For | | For | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Management | | 1.3 | | Elect Director Michael D. Casey | | For | | For | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Management | | 1.4 | | Elect Director Carrie S. Cox | | For | | For | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Management | | 1.5 | | Elect Director Rodman L. Drake | | For | | For | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Management | | 1.6 | | Elect Director Michael A. Friedman | | For | | For | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Management | | 1.7 | | Elect Director Gilla Kaplan | | For | | For | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Management | | 1.8 | | Elect Director James J. Loughlin | | For | | For | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Management | | 1.9 | | Elect Director Ernest Mario | | For | | For | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Management | | 3 | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Management | | 4 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Celgene Corporation | | CELG | | 151020104 | | USA | | 13-Jun-12 | | Share Holder | | 5 | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Against | | Against | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 1 | | Elect Director Zein Abdalla | | For | | For | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 2 | | Elect Director Jose B. Alvarez | | For | | For | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 3 | | Elect Director Alan M. Bennett | | For | | For | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 4 | | Elect Director Bernard Cammarata | | For | | For | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 5 | | Elect Director David T. Ching | | For | | For | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 6 | | Elect Director Michael F. Hines | | For | | For | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 7 | | Elect Director Amy B. Lane | | For | | For | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 8 | | Elect Director Carol Meyrowitz | | For | | For | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 9 | | Elect Director John F. O’Brien | | For | | For | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 10 | | Elect Director Willow B. Shire | | For | | For | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 11 | | Ratify Auditors | | For | | For | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 12 | | Amend Executive Incentive Bonus Plan | | For | | For | | No | | Yes |
The TJX Companies, Inc. | | TJX | | 872540109 | | USA | | 13-Jun-12 | | Management | | 13 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 1.1 | | Elect Director Larry Page | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 1.2 | | Elect Director Sergey Brin | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 1.3 | | Elect Director Eric E. Schmidt | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 1.4 | | Elect Director L. John Doerr | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 1.5 | | Elect Director Diane B. Greene | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 1.6 | | Elect Director John L. Hennessy | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 1.7 | | Elect Director Ann Mather | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 1.8 | | Elect Director Paul S. Otellini | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 1.9 | | Elect Director K. Ram Shriram | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 1.10 | | Elect Director Shirley M. Tilghman | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 2 | | Ratify Auditors | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 3 | | Authorize a New Class of Common Stock | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 4 | | Increase Authorized Common Stock | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 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 | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 6 | | Approve Omnibus Stock Plan | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Management | | 7 | | Approve Omnibus Stock Plan | | For | | For | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Share Holder | | 8 | | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | | Against | | Against | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Share Holder | | 9 | | Amend Articles Regarding Arbitration of Shareholder Lawsuits | | Against | | Against | | No | | Yes |
Google Inc. | | GOOG | | 38259P508 | | USA | | 21-Jun-12 | | Share Holder | | 10 | | Approve Recapitalization Plan for all Stock to have One-vote per Share | | Against | | Against | | No | | Yes |
Matson Money, Inc.
Free Market U.S. Equity Fund
The Free Market U.S. Equity Fund did not vote any proxies during the one year period ended June 30, 2012.
Free Market International Equity Fund
The Free Market International Equity Fund did not vote any proxies during the one year period ended June 30, 2012.
Free Market Fixed Income Fund
The Free Market Fixed Income Fund did not vote any proxies during the one year period ended June 30, 2012.
Perimeter Capital Management
Perimeter Small Cap Growth Fund
Issuer of Portfolio Security | | Exchange
Ticker
Symbol | | CUSIP # | | Shareholder
Meeting Date | | Summary of Matter Voted On | | Who
Proposed
Matter: Issuer
/ Shareholder | | Whether
Fund Cast
Vote on
Matter | | Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors | | Whether Vote
Was For or
Against
Management |
A.O. Smith Corporation | | AOS | | 831865209 | | 04/16/2012 | | Elect Gloster Current, Jr. | | Issuer | | Voted | | For | | For |
A.O. Smith Corporation | | AOS | | 831865209 | | 04/16/2012 | | Elect William Greubel | | Issuer | | Voted | | For | | For |
A.O. Smith Corporation | | AOS | | 831865209 | | 04/16/2012 | | Elect Idelle Wolf | | Issuer | | Voted | | For | | For |
A.O. Smith Corporation | | AOS | | 831865209 | | 04/16/2012 | | Elect Gene Wulf | | Issuer | | Voted | | For | | For |
A.O. Smith Corporation | | AOS | | 831865209 | | 04/16/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
A.O. Smith Corporation | | AOS | | 831865209 | | 04/16/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
A.O. Smith Corporation | | AOS | | 831865209 | | 04/16/2012 | | Amendment to the Combined Incentive Compensation Plan | | Issuer | | Voted | | For | | For |
ACI Worldwide, Inc. | | ACIW | | 004498101 | | 06/14/2012 | | Elect John Curtis | | Issuer | | Voted | | For | | For |
ACI Worldwide, Inc. | | ACIW | | 004498101 | | 06/14/2012 | | Elect Philip Heasley | | Issuer | | Voted | | For | | For |
ACI Worldwide, Inc. | | ACIW | | 004498101 | | 06/14/2012 | | Elect James McGroddy | | Issuer | | Voted | | For | | For |
ACI Worldwide, Inc. | | ACIW | | 004498101 | | 06/14/2012 | | Elect Harlan Seymour | | Issuer | | Voted | | For | | For |
ACI Worldwide, Inc. | | ACIW | | 004498101 | | 06/14/2012 | | Elect John Shay, Jr. | | Issuer | | Voted | | For | | For |
ACI Worldwide, Inc. | | ACIW | | 004498101 | | 06/14/2012 | | Elect John Stokely | | Issuer | | Voted | | For | | For |
ACI Worldwide, Inc. | | ACIW | | 004498101 | | 06/14/2012 | | Elect Jan Suwinski | | Issuer | | Voted | | For | | For |
ACI Worldwide, Inc. | | ACIW | | 004498101 | | 06/14/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
ACI Worldwide, Inc. | | ACIW | | 004498101 | | 06/14/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
ACI Worldwide, Inc. | | ACIW | | 004498101 | | 06/14/2012 | | Amendment to the 2005 Equity and Performance Incentive Plan | | Issuer | | Voted | | For | | For |
Actuant Corporation | | ATU | | 00508X203 | | 01/10/2012 | | Elect Robert Arzbaecher | | Issuer | | Voted | | For | | For |
Actuant Corporation | | ATU | | 00508X203 | | 01/10/2012 | | Elect Gurminder Bedi | | Issuer | | Voted | | For | | For |
Actuant Corporation | | ATU | | 00508X203 | | 01/10/2012 | | Elect Gustav Boel | | Issuer | | Voted | | For | | For |
Actuant Corporation | | ATU | | 00508X203 | | 01/10/2012 | | Elect Thomas Fischer | | Issuer | | Voted | | For | | For |
Actuant Corporation | | ATU | | 00508X203 | | 01/10/2012 | | Elect William Hall | | Issuer | | Voted | | For | | For |
Actuant Corporation | | ATU | | 00508X203 | | 01/10/2012 | | Elect R. Alan Hunter, Jr. | | Issuer | | Voted | | For | | For |
Actuant Corporation | | ATU | | 00508X203 | | 01/10/2012 | | Elect Robert Peterson | | Issuer | | Voted | | For | | For |
Actuant Corporation | | ATU | | 00508X203 | | 01/10/2012 | | Elect Holly Van Deursen | | Issuer | | Voted | | For | | For |
Actuant Corporation | | ATU | | 00508X203 | | 01/10/2012 | | Elect Dennis Williams | | Issuer | | Voted | | Withhold | | Against |
Actuant Corporation | | ATU | | 00508X203 | | 01/10/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Actuant Corporation | | ATU | | 00508X203 | | 01/10/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
Actuant Corporation | | ATU | | 00508X203 | | 01/10/2012 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
ADTRAN, Inc. | | ADTN | | 00738A106 | | 05/09/2012 | | Elect Thomas Stanton | | Issuer | | Voted | | For | | For |
ADTRAN, Inc. | | ADTN | | 00738A106 | | 05/09/2012 | | Elect H. Fenwick Huss | | Issuer | | Voted | | For | | For |
ADTRAN, Inc. | | ADTN | | 00738A106 | | 05/09/2012 | | Elect Ross Ireland | | Issuer | | Voted | | For | | For |
ADTRAN, Inc. | | ADTN | | 00738A106 | | 05/09/2012 | | Elect William Marks | | Issuer | | Voted | | For | | For |
ADTRAN, Inc. | | ADTN | | 00738A106 | | 05/09/2012 | | Elect James Matthews | | Issuer | | Voted | | Withhold | | Against |
ADTRAN, Inc. | | ADTN | | 00738A106 | | 05/09/2012 | | Elect Balan Nair | | Issuer | | Voted | | For | | For |
ADTRAN, Inc. | | ADTN | | 00738A106 | | 05/09/2012 | | Elect Roy Nichols | | Issuer | | Voted | | For | | For |
ADTRAN, Inc. | | ADTN | | 00738A106 | | 05/09/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
ADTRAN, Inc. | | ADTN | | 00738A106 | | 05/09/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Akorn, Inc. | | AKRX | | 009728106 | | 05/04/2012 | | Elect John Kapoor | | Issuer | | Voted | | For | | For |
Akorn, Inc. | | AKRX | | 009728106 | | 05/04/2012 | | Elect Ronald Johnson | | Issuer | | Voted | | Withhold | | Against |
Akorn, Inc. | | AKRX | | 009728106 | | 05/04/2012 | | Elect Brian Tambi | | Issuer | | Voted | | For | | For |
Akorn, Inc. | | AKRX | | 009728106 | | 05/04/2012 | | Elect Steven Meyer | | Issuer | | Voted | | For | | For |
Akorn, Inc. | | AKRX | | 009728106 | | 05/04/2012 | | Elect Alan Weinstein | | Issuer | | Voted | | For | | For |
Akorn, Inc. | | AKRX | | 009728106 | | 05/04/2012 | | Elect Kenneth Abramowitz | | Issuer | | Voted | | For | | For |
Akorn, Inc. | | AKRX | | 009728106 | | 05/04/2012 | | Elect Adrienne Graves | | Issuer | | Voted | | For | | For |
Akorn, Inc. | | AKRX | | 009728106 | | 05/04/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Akorn, Inc. | | AKRX | | 009728106 | | 05/04/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Akorn, Inc. | | AKRX | | 009728106 | | 12/29/2011 | | Amendment to the 2003 Stock Option Plan | | Issuer | | Voted | | Against | | Against |
Allegiant Travel Company | | ALGT | | 01748X102 | | 06/05/2012 | | Elect Montie Brewer | | Issuer | | Voted | | For | | For |
Allegiant Travel Company | | ALGT | | 01748X102 | | 06/05/2012 | | Elect Gary Ellmer | | Issuer | | Voted | | For | | For |
Allegiant Travel Company | | ALGT | | 01748X102 | | 06/05/2012 | | Elect Timothy Flynn | | Issuer | | Voted | | Withhold | | Against |
Allegiant Travel Company | | ALGT | | 01748X102 | | 06/05/2012 | | Elect Maurice Gallagher, Jr. | | Issuer | | Voted | | For | | For |
Allegiant Travel Company | | ALGT | | 01748X102 | | 06/05/2012 | | Elect Charles Pollard | | Issuer | | Voted | | For | | For |
Allegiant Travel Company | | ALGT | | 01748X102 | | 06/05/2012 | | Elect John Redmond | | Issuer | | Voted | | Withhold | | Against |
Allegiant Travel Company | | ALGT | | 01748X102 | | 06/05/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Altisource Portfolio Solutions S.A. | | ASPS | | L0175J104 | | 05/16/2012 | | Elect William Erbey | | Issuer | | Voted | | Withhold | | Against |
Altisource Portfolio Solutions S.A. | | ASPS | | L0175J104 | | 05/16/2012 | | Elect William Shepro | | Issuer | | Voted | | For | | For |
Altisource Portfolio Solutions S.A. | | ASPS | | L0175J104 | | 05/16/2012 | | Elect W. Michael Linn | | Issuer | | Voted | | For | | For |
Altisource Portfolio Solutions S.A. | | ASPS | | L0175J104 | | 05/16/2012 | | Elect Roland Mueller-Ineichen | | Issuer | | Voted | | For | | For |
Altisource Portfolio Solutions S.A. | | ASPS | | L0175J104 | | 05/16/2012 | | Elect Timo Vatto | | Issuer | | Voted | | For | | For |
Altisource Portfolio Solutions S.A. | | ASPS | | L0175J104 | | 05/16/2012 | | Appointment of Auditor | | Issuer | | Voted | | For | | For |
Altisource Portfolio Solutions S.A. | | ASPS | | L0175J104 | | 05/16/2012 | | Approval of Share Repurchase Program | | Issuer | | Voted | | For | | For |
Altisource Portfolio Solutions S.A. | | ASPS | | L0175J104 | | 05/16/2012 | | Approval of Directors’ Report | | Issuer | | Voted | | For | | For |
Altisource Portfolio Solutions S.A. | | ASPS | | L0175J104 | | 05/16/2012 | | Approval of Statutory Accounts | | Issuer | | Voted | | For | | For |
Altisource Portfolio Solutions S.A. | | ASPS | | L0175J104 | | 05/16/2012 | | Allocation of Results | | Issuer | | Voted | | For | | For |
Altisource Portfolio Solutions S.A. | | ASPS | | L0175J104 | | 05/16/2012 | | Ratification of Board Acts | | Issuer | | Voted | | For | | For |
American Public Education, Inc. | | APEI | | 02913V103 | | 05/11/2012 | | Elect Wallace Boston, Jr. | | Issuer | | Voted | | For | | For |
American Public Education, Inc. | | APEI | | 02913V103 | | 05/11/2012 | | Elect J. Christopher Everett | | Issuer | | Voted | | For | | For |
American Public Education, Inc. | | APEI | | 02913V103 | | 05/11/2012 | | Elect Barbara Fast | | Issuer | | Voted | | For | | For |
American Public Education, Inc. | | APEI | | 02913V103 | | 05/11/2012 | | Elect F. David Fowler | | Issuer | | Voted | | For | | For |
American Public Education, Inc. | | APEI | | 02913V103 | | 05/11/2012 | | Elect Jean Halle | | Issuer | | Voted | | For | | For |
American Public Education, Inc. | | APEI | | 02913V103 | | 05/11/2012 | | Elect Timothy Landon | | Issuer | | Voted | | For | | For |
American Public Education, Inc. | | APEI | | 02913V103 | | 05/11/2012 | | Elect Timothy Weglicki | | Issuer | | Voted | | For | | For |
American Public Education, Inc. | | APEI | | 02913V103 | | 05/11/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
American Public Education, Inc. | | APEI | | 02913V103 | | 05/11/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Amerigon Incorporated | | ARGN | | 03070L300 | | 05/10/2012 | | Elect Francois Castaing | | Issuer | | Voted | | Withhold | | Against |
Amerigon Incorporated | | ARGN | | 03070L300 | | 05/10/2012 | | Elect Daniel Coker | | Issuer | | Voted | | For | | For |
Amerigon Incorporated | | ARGN | | 03070L300 | | 05/10/2012 | | Elect Sophie Desormiere | | Issuer | | Voted | | For | | For |
Amerigon Incorporated | | ARGN | | 03070L300 | | 05/10/2012 | | Elect John Devine | | Issuer | | Voted | | Withhold | | Against |
Amerigon Incorporated | | ARGN | | 03070L300 | | 05/10/2012 | | Elect James Donlon III | | Issuer | | Voted | | For | | For |
Amerigon Incorporated | | ARGN | | 03070L300 | | 05/10/2012 | | Elect Maurice Gunderson | | Issuer | | Voted | | For | | For |
Amerigon Incorporated | | ARGN | | 03070L300 | | 05/10/2012 | | Elect Oscar B. Marx III | | Issuer | | Voted | | Withhold | | Against |
Amerigon Incorporated | | ARGN | | 03070L300 | | 05/10/2012 | | Elect Carlos Mazzorin | | Issuer | | Voted | | For | | For |
Amerigon Incorporated | | ARGN | | 03070L300 | | 05/10/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Amerigon Incorporated | | ARGN | | 03070L300 | | 05/10/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Amerigon Incorporated | | ARGN | | 03070L300 | | 05/10/2012 | | Amendment to the 2011 Equity Incentive Plan | | Issuer | | Voted | | Against | | Against |
Applied Industrial Technologies Inc. | | AIT | | 03820C105 | | 10/25/2011 | | Elect Thomas Commes | | Issuer | | Voted | | For | | For |
Applied Industrial Technologies Inc. | | AIT | | 03820C105 | | 10/25/2011 | | Elect John Meier | | Issuer | | Voted | | For | | For |
Applied Industrial Technologies Inc. | | AIT | | 03820C105 | | 10/25/2011 | | Elect Peter Wallace | | Issuer | | Voted | | For | | For |
Applied Industrial Technologies Inc. | | AIT | | 03820C105 | | 10/25/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Applied Industrial Technologies Inc. | | AIT | | 03820C105 | | 10/25/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Applied Industrial Technologies Inc. | | AIT | | 03820C105 | | 10/25/2011 | | 2011 Long-Term Peformance Plan | | Issuer | | Voted | | For | | For |
Applied Industrial Technologies Inc. | | AIT | | 03820C105 | | 10/25/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Aruba Networks, Inc. | | ARUN | | 043176106 | | 12/15/2011 | | Elect Dominic Orr | | Issuer | | Voted | | For | | For |
Aruba Networks, Inc. | | ARUN | | 043176106 | | 12/15/2011 | | Elect Keerti Melkote | | Issuer | | Voted | | For | | For |
Aruba Networks, Inc. | | ARUN | | 043176106 | | 12/15/2011 | | Elect Bernard Guidon | | Issuer | | Voted | | Withhold | | Against |
Aruba Networks, Inc. | | ARUN | | 043176106 | | 12/15/2011 | | Elect Emmanuel Hernandez | | Issuer | | Voted | | For | | For |
Aruba Networks, Inc. | | ARUN | | 043176106 | | 12/15/2011 | | Elect Michael Kourey | | Issuer | | Voted | | For | | For |
Aruba Networks, Inc. | | ARUN | | 043176106 | | 12/15/2011 | | Elect Douglas Leone | | Issuer | | Voted | | For | | For |
Aruba Networks, Inc. | | ARUN | | 043176106 | | 12/15/2011 | | Elect Willem Roelandts | | Issuer | | Voted | | For | | For |
Aruba Networks, Inc. | | ARUN | | 043176106 | | 12/15/2011 | | Elect Juergen Rottler | | Issuer | | Voted | | For | | For |
Aruba Networks, Inc. | | ARUN | | 043176106 | | 12/15/2011 | | Elect Daniel Warmenhoven | | Issuer | | Voted | | For | | For |
Aruba Networks, Inc. | | ARUN | | 043176106 | | 12/15/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Aruba Networks, Inc. | | ARUN | | 043176106 | | 12/15/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Aruba Networks, Inc. | | ARUN | | 043176106 | | 12/15/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Ascena Retail Group Inc. | | ASNA | | 04351G101 | | 12/07/2011 | | Elect David Jaffe | | Issuer | | Voted | | For | | For |
Ascena Retail Group Inc. | | ASNA | | 04351G101 | | 12/07/2011 | | Elect Klaus Eppler | | Issuer | | Voted | | Withhold | | Against |
Ascena Retail Group Inc. | | ASNA | | 04351G101 | | 12/07/2011 | | Elect Kate Buggeln | | Issuer | | Voted | | For | | For |
Ascena Retail Group Inc. | | ASNA | | 04351G101 | | 12/07/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Ascena Retail Group Inc. | | ASNA | | 04351G101 | | 12/07/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Ascena Retail Group Inc. | | ASNA | | 04351G101 | | 12/07/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Astex Pharmaceuticals, Inc. | | ASTX | | 04624B103 | | 06/22/2012 | | Elect Charles Casamento | | Issuer | | Voted | | For | | For |
Astex Pharmaceuticals, Inc. | | ASTX | | 04624B103 | | 06/22/2012 | | Elect Peter Fellner | | Issuer | | Voted | | For | | For |
Astex Pharmaceuticals, Inc. | | ASTX | | 04624B103 | | 06/22/2012 | | Elect Thomas Girardi | | Issuer | | Voted | | For | | For |
Astex Pharmaceuticals, Inc. | | ASTX | | 04624B103 | | 06/22/2012 | | Elect Allan Goldberg | | Issuer | | Voted | | For | | For |
Astex Pharmaceuticals, Inc. | | ASTX | | 04624B103 | | 06/22/2012 | | Elect Timothy Haines | | Issuer | | Voted | | For | | For |
Astex Pharmaceuticals, Inc. | | ASTX | | 04624B103 | | 06/22/2012 | | Elect Harren Jhoti | | Issuer | | Voted | | For | | For |
Astex Pharmaceuticals, Inc. | | ASTX | | 04624B103 | | 06/22/2012 | | Elect Ismail Kola | | Issuer | | Voted | | For | | For |
Astex Pharmaceuticals, Inc. | | ASTX | | 04624B103 | | 06/22/2012 | | Elect Walter Lack | | Issuer | | Voted | | Withhold | | Against |
Astex Pharmaceuticals, Inc. | | ASTX | | 04624B103 | | 06/22/2012 | | Elect James Manuso | | Issuer | | Voted | | For | | For |
Astex Pharmaceuticals, Inc. | | ASTX | | 04624B103 | | 06/22/2012 | | Amendment to the 2003 Stock Plan | | Issuer | | Voted | | Against | | Against |
Astex Pharmaceuticals, Inc. | | ASTX | | 04624B103 | | 06/22/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Astex Pharmaceuticals, Inc. | | ASTX | | 04624B103 | | 06/22/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Atlas Air Worldwide Holdings, Inc. | | AAWW | | 049164205 | | 06/01/2012 | | Elect Robert Agnew | | Issuer | | Voted | | For | | For |
Atlas Air Worldwide Holdings, Inc. | | AAWW | | 049164205 | | 06/01/2012 | | Elect Timothy Bernlohr | | Issuer | | Voted | | For | | For |
Atlas Air Worldwide Holdings, Inc. | | AAWW | | 049164205 | | 06/01/2012 | | Elect Eugene Davis | | Issuer | | Voted | | Withhold | | Against |
Atlas Air Worldwide Holdings, Inc. | | AAWW | | 049164205 | | 06/01/2012 | | Elect William Flynn | | Issuer | | Voted | | For | | For |
Atlas Air Worldwide Holdings, Inc. | | AAWW | | 049164205 | | 06/01/2012 | | Elect James Gilmore III | | Issuer | | Voted | | For | | For |
Atlas Air Worldwide Holdings, Inc. | | AAWW | | 049164205 | | 06/01/2012 | | Elect Carol B. Hallett | | Issuer | | Voted | | For | | For |
Atlas Air Worldwide Holdings, Inc. | | AAWW | | 049164205 | | 06/01/2012 | | Elect Frederick McCorkle | | Issuer | | Voted | | For | | For |
Atlas Air Worldwide Holdings, Inc. | | AAWW | | 049164205 | | 06/01/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Atlas Air Worldwide Holdings, Inc. | | AAWW | | 049164205 | | 06/01/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Atlas Air Worldwide Holdings, Inc. | | AAWW | | 049164205 | | 06/01/2012 | | Amendment to the 2007 Incentive Plan | | Issuer | | Voted | | For | | For |
ATMI, Inc. | | ATMI | | 00207R101 | | 05/23/2012 | | Elect Stephen Mahle | | Issuer | | Voted | | For | | For |
ATMI, Inc. | | ATMI | | 00207R101 | | 05/23/2012 | | Elect C. Douglas Marsh | | Issuer | | Voted | | For | | For |
ATMI, Inc. | | ATMI | | 00207R101 | | 05/23/2012 | | Elect Douglas Neugold | | Issuer | | Voted | | For | | For |
ATMI, Inc. | | ATMI | | 00207R101 | | 05/23/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
ATMI, Inc. | | ATMI | | 00207R101 | | 05/23/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Balchem Corporation | | BCPC | | 057665200 | | 06/14/2012 | | Elect Paul Coombs | | Issuer | | Voted | | For | | For |
Balchem Corporation | | BCPC | | 057665200 | | 06/14/2012 | | Elect Edward McMillan | | Issuer | | Voted | | For | | For |
Balchem Corporation | | BCPC | | 057665200 | | 06/14/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Balchem Corporation | | BCPC | | 057665200 | | 06/14/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Beacon Roofing Supply, Inc. | | BECN | | 073685109 | | 02/08/2012 | | Elect Robert Buck | | Issuer | | Voted | | For | | For |
Beacon Roofing Supply, Inc. | | BECN | | 073685109 | | 02/08/2012 | | Elect Paul Isabella | | Issuer | | Voted | | For | | For |
Beacon Roofing Supply, Inc. | | BECN | | 073685109 | | 02/08/2012 | | Elect H. Arthur Bellows, Jr. | | Issuer | | Voted | | For | | For |
Beacon Roofing Supply, Inc. | | BECN | | 073685109 | | 02/08/2012 | | Elect James Gaffney | | Issuer | | Voted | | For | | For |
Beacon Roofing Supply, Inc. | | BECN | | 073685109 | | 02/08/2012 | | Elect Peter Gotsch | | Issuer | | Voted | | For | | For |
Beacon Roofing Supply, Inc. | | BECN | | 073685109 | | 02/08/2012 | | Elect Stuart Randle | | Issuer | | Voted | | For | | For |
Beacon Roofing Supply, Inc. | | BECN | | 073685109 | | 02/08/2012 | | Elect Wilson Sexton | | Issuer | | Voted | | For | | For |
Beacon Roofing Supply, Inc. | | BECN | | 073685109 | | 02/08/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Beacon Roofing Supply, Inc. | | BECN | | 073685109 | | 02/08/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Body Central Corp. | | BODY | | 09689U102 | | 05/24/2012 | | Elect B. Allen Weinstein | | Issuer | | Voted | | For | | For |
Body Central Corp. | | BODY | | 09689U102 | | 05/24/2012 | | Elect Beth Angelo | | Issuer | | Voted | | For | | For |
Body Central Corp. | | BODY | | 09689U102 | | 05/24/2012 | | Elect David Katz | | Issuer | | Voted | | For | | For |
Body Central Corp. | | BODY | | 09689U102 | | 05/24/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Body Central Corp. | | BODY | | 09689U102 | | 05/24/2012 | | Amendment to the 2006 Equity Incentive Plan | | Issuer | | Voted | | For | | For |
Body Central Corp. | | BODY | | 09689U102 | | 05/24/2012 | | 2012 Annual Incentive Plan | | Issuer | | Voted | | For | | For |
Body Central Corp. | | BODY | | 09689U102 | | 05/24/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Boston Private Financial Holdings, Inc. | | BPFH | | 101119105 | | 04/26/2012 | | Elect Herbert Alexander | | Issuer | | Voted | | For | | For |
Boston Private Financial Holdings, Inc. | | BPFH | | 101119105 | | 04/26/2012 | | Elect Lynn Hoffman | | Issuer | | Voted | | Withhold | | Against |
Boston Private Financial Holdings, Inc. | | BPFH | | 101119105 | | 04/26/2012 | | Elect John Morton III | | Issuer | | Voted | | For | | For |
Boston Private Financial Holdings, Inc. | | BPFH | | 101119105 | | 04/26/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
Boston Private Financial Holdings, Inc. | | BPFH | | 101119105 | | 04/26/2012 | | Amendment to Articles to Declassify Board | | Issuer | | Voted | | For | | N/A |
Boston Private Financial Holdings, Inc. | | BPFH | | 101119105 | | 04/26/2012 | | Shareholder Proposal Regarding Simple Majority Vote | | ShrHoldr | | Voted | | For | | Against |
BroadSoft Inc. | | BSFT | | 11133B409 | | 05/04/2012 | | Elect Robert Goodman | | Issuer | | Voted | | For | | For |
BroadSoft Inc. | | BSFT | | 11133B409 | | 05/04/2012 | | Elect Douglas Maine | | Issuer | | Voted | | For | | For |
BroadSoft Inc. | | BSFT | | 11133B409 | | 05/04/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
BroadSoft Inc. | | BSFT | | 11133B409 | | 05/04/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Bruker Corporation | | BRKR | | 116794108 | | 05/18/2012 | | Elect Richard Kniss | | Issuer | | Voted | | Withhold | | Against |
Bruker Corporation | | BRKR | | 116794108 | | 05/18/2012 | | Elect Joerg Laukien | | Issuer | | Voted | | For | | For |
Bruker Corporation | | BRKR | | 116794108 | | 05/18/2012 | | Elect William Linton | | Issuer | | Voted | | Withhold | | Against |
Bruker Corporation | | BRKR | | 116794108 | | 05/18/2012 | | Elect Chris van Ingen | | Issuer | | Voted | | For | | For |
Bruker Corporation | | BRKR | | 116794108 | | 05/18/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Buckeye Technologies Inc. | | BKI | | 118255108 | | 11/03/2011 | | Elect George Bryan | | Issuer | | Voted | | For | | For |
Buckeye Technologies Inc. | | BKI | | 118255108 | | 11/03/2011 | | Elect R. Howard Cannon | | Issuer | | Voted | | For | | For |
Buckeye Technologies Inc. | | BKI | | 118255108 | | 11/03/2011 | | Elect Katherine Buckman Gibson | | Issuer | | Voted | | For | | For |
Buckeye Technologies Inc. | | BKI | | 118255108 | | 11/03/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Buckeye Technologies Inc. | | BKI | | 118255108 | | 11/03/2011 | | At Risk Incentive Compensation Plan | | Issuer | | Voted | | For | | For |
Buckeye Technologies Inc. | | BKI | | 118255108 | | 11/03/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Buckeye Technologies Inc. | | BKI | | 118255108 | | 11/03/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Buffalo Wild Wings, Inc. | | BWLD | | 119848109 | | 05/02/2012 | | Elect Sally Smith | | Issuer | | Voted | | For | | For |
Buffalo Wild Wings, Inc. | | BWLD | | 119848109 | | 05/02/2012 | | Elect Robert MacDonald | | Issuer | | Voted | | For | | For |
Buffalo Wild Wings, Inc. | | BWLD | | 119848109 | | 05/02/2012 | | Elect J. Oliver Maggard | | Issuer | | Voted | | For | | For |
Buffalo Wild Wings, Inc. | | BWLD | | 119848109 | | 05/02/2012 | | Elect James Damian | | Issuer | | Voted | | For | | For |
Buffalo Wild Wings, Inc. | | BWLD | | 119848109 | | 05/02/2012 | | Elect Dale Applequist | | Issuer | | Voted | | For | | For |
Buffalo Wild Wings, Inc. | | BWLD | | 119848109 | | 05/02/2012 | | Elect Warren Mack | | Issuer | | Voted | | Withhold | | Against |
Buffalo Wild Wings, Inc. | | BWLD | | 119848109 | | 05/02/2012 | | Elect Michael Johnson | | Issuer | | Voted | | For | | For |
Buffalo Wild Wings, Inc. | | BWLD | | 119848109 | | 05/02/2012 | | Elect Jerry Rose | | Issuer | | Voted | | For | | For |
Buffalo Wild Wings, Inc. | | BWLD | | 119848109 | | 05/02/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Buffalo Wild Wings, Inc. | | BWLD | | 119848109 | | 05/02/2012 | | Amendment to the Cash Incentive Plan | | Issuer | | Voted | | For | | For |
Buffalo Wild Wings, Inc. | | BWLD | | 119848109 | | 05/02/2012 | | 2012 Equity Incentive Plan | | Issuer | | Voted | | For | | For |
Buffalo Wild Wings, Inc. | | BWLD | | 119848109 | | 05/02/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Caribou Coffee Company, Inc. | | CBOU | | 142042209 | | 05/09/2012 | | Elect Kip Caffey | | Issuer | | Voted | | For | | For |
Caribou Coffee Company, Inc. | | CBOU | | 142042209 | | 05/09/2012 | | Elect Sarah Palisi Chapin | | Issuer | | Voted | | For | | For |
Caribou Coffee Company, Inc. | | CBOU | | 142042209 | | 05/09/2012 | | Elect Wallace Doolin | | Issuer | | Voted | | For | | For |
Caribou Coffee Company, Inc. | | CBOU | | 142042209 | | 05/09/2012 | | Elect Gary Graves | | Issuer | | Voted | | For | | For |
Caribou Coffee Company, Inc. | | CBOU | | 142042209 | | 05/09/2012 | | Elect Charles Ogburn | | Issuer | | Voted | | For | | For |
Caribou Coffee Company, Inc. | | CBOU | | 142042209 | | 05/09/2012 | | Elect Philip Sanford | | Issuer | | Voted | | For | | For |
Caribou Coffee Company, Inc. | | CBOU | | 142042209 | | 05/09/2012 | | Elect Michael Tattersfield | | Issuer | | Voted | | For | | For |
Caribou Coffee Company, Inc. | | CBOU | | 142042209 | | 05/09/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Caribou Coffee Company, Inc. | | CBOU | | 142042209 | | 05/09/2012 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Caribou Coffee Company, Inc. | | CBOU | | 142042209 | | 05/09/2012 | | Amendment to the 2005 Equity Incentive Plan | | Issuer | | Voted | | For | | For |
Caribou Coffee Company, Inc. | | CBOU | | 142042209 | | 05/09/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Caribou Coffee Company, Inc. | | CBOU | | 142042209 | | 05/09/2012 | | Transaction of Other Business | | Issuer | | Voted | | Against | | Against |
Cash America International, Inc. | | CSH | | 14754D100 | | 05/24/2012 | | Elect Daniel Berce | | Issuer | | Voted | | For | | For |
Cash America International, Inc. | | CSH | | 14754D100 | | 05/24/2012 | | Elect Jack Daugherty | | Issuer | | Voted | | For | | For |
Cash America International, Inc. | | CSH | | 14754D100 | | 05/24/2012 | | Elect Daniel Feehan | | Issuer | | Voted | | For | | For |
Cash America International, Inc. | | CSH | | 14754D100 | | 05/24/2012 | | Elect Albert Goldstein | | Issuer | | Voted | | Withhold | | Against |
Cash America International, Inc. | | CSH | | 14754D100 | | 05/24/2012 | | Elect James Graves | | Issuer | | Voted | | For | | For |
Cash America International, Inc. | | CSH | | 14754D100 | | 05/24/2012 | | Elect B.D. Hunter | | Issuer | | Voted | | For | | For |
Cash America International, Inc. | | CSH | | 14754D100 | | 05/24/2012 | | Elect Timothy McKibben | | Issuer | | Voted | | For | | For |
Cash America International, Inc. | | CSH | | 14754D100 | | 05/24/2012 | | Elect Alfred Micallef | | Issuer | | Voted | | For | | For |
Cash America International, Inc. | | CSH | | 14754D100 | | 05/24/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Cash America International, Inc. | | CSH | | 14754D100 | | 05/24/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Cash America International, Inc. | | CSH | | 14754D100 | | 05/24/2012 | | Amendment to the Senior Executive Bonus Plan | | Issuer | | Voted | | For | | For |
Casual Male Retail Group, Inc. | | CMRG | | 148711104 | | 08/04/2011 | | Elect Seymour Holtzman | | Issuer | | Voted | | For | | For |
Casual Male Retail Group, Inc. | | CMRG | | 148711104 | | 08/04/2011 | | Elect David Levin | | Issuer | | Voted | | For | | For |
Casual Male Retail Group, Inc. | | CMRG | | 148711104 | | 08/04/2011 | | Elect Alan Bernikow | | Issuer | | Voted | | For | | For |
Casual Male Retail Group, Inc. | | CMRG | | 148711104 | | 08/04/2011 | | Elect Jesse Choper | | Issuer | | Voted | | Withhold | | Against |
Casual Male Retail Group, Inc. | | CMRG | | 148711104 | | 08/04/2011 | | Elect John Kyees | | Issuer | | Voted | | For | | For |
Casual Male Retail Group, Inc. | | CMRG | | 148711104 | | 08/04/2011 | | Elect Ward Mooney | | Issuer | | Voted | | For | | For |
Casual Male Retail Group, Inc. | | CMRG | | 148711104 | | 08/04/2011 | | Elect George Porter, Jr. | | Issuer | | Voted | | For | | For |
Casual Male Retail Group, Inc. | | CMRG | | 148711104 | | 08/04/2011 | | Elect Mitchell Presser | | Issuer | | Voted | | For | | For |
Casual Male Retail Group, Inc. | | CMRG | | 148711104 | | 08/04/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Casual Male Retail Group, Inc. | | CMRG | | 148711104 | | 08/04/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Casual Male Retail Group, Inc. | | CMRG | | 148711104 | | 08/04/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Cavium Networks, Inc. | | CAVM | | 14964U108 | | 06/08/2012 | | Elect Sanjay Mehrotra | | Issuer | | Voted | | For | | For |
Cavium Networks, Inc. | | CAVM | | 14964U108 | | 06/08/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Cavium Networks, Inc. | | CAVM | | 14964U108 | | 06/08/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Cbeyond, Inc. | | CBEY | | 149847105 | | 06/08/2012 | | Elect D. Scott Luttrell | | Issuer | | Voted | | For | | For |
Cbeyond, Inc. | | CBEY | | 149847105 | | 06/08/2012 | | Elect Martin Mucci | | Issuer | | Voted | | For | | For |
Cbeyond, Inc. | | CBEY | | 149847105 | | 06/08/2012 | | Elect Bonnie Wurzbacher | | Issuer | | Voted | | For | | For |
Cbeyond, Inc. | | CBEY | | 149847105 | | 06/08/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Cbeyond, Inc. | | CBEY | | 149847105 | | 06/08/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Centene Corporation | | CNC | | 15135B101 | | 04/24/2012 | | Elect Robert Ditmore | | Issuer | | Voted | | Withhold | | Against |
Centene Corporation | | CNC | | 15135B101 | | 04/24/2012 | | Elect Frederick Eppinger | | Issuer | | Voted | | For | | For |
Centene Corporation | | CNC | | 15135B101 | | 04/24/2012 | | Elect David Steward | | Issuer | | Voted | | Withhold | | Against |
Centene Corporation | | CNC | | 15135B101 | | 04/24/2012 | | Elect Orlando Ayala | | Issuer | | Voted | | For | | For |
Centene Corporation | | CNC | | 15135B101 | | 04/24/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Centene Corporation | | CNC | | 15135B101 | | 04/24/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
Centene Corporation | | CNC | | 15135B101 | | 04/24/2012 | | 2012 Stock Incentive Plan | | Issuer | | Voted | | Against | | Against |
Chart Industries, Inc. | | GTLS | | 16115Q308 | | 05/24/2012 | | Elect Samuel Thomas | | Issuer | | Voted | | For | | For |
Chart Industries, Inc. | | GTLS | | 16115Q308 | | 05/24/2012 | | Elect W. Douglas Brown | | Issuer | | Voted | | For | | For |
Chart Industries, Inc. | | GTLS | | 16115Q308 | | 05/24/2012 | | Elect Richard Goodrich | | Issuer | | Voted | | For | | For |
Chart Industries, Inc. | | GTLS | | 16115Q308 | | 05/24/2012 | | Elect Steven Krablin | | Issuer | | Voted | | For | | For |
Chart Industries, Inc. | | GTLS | | 16115Q308 | | 05/24/2012 | | Elect Michael Press | | Issuer | | Voted | | For | | For |
Chart Industries, Inc. | | GTLS | | 16115Q308 | | 05/24/2012 | | Elect James Tidwell | | Issuer | | Voted | | For | | For |
Chart Industries, Inc. | | GTLS | | 16115Q308 | | 05/24/2012 | | Elect Thomas Williams | | Issuer | | Voted | | For | | For |
Chart Industries, Inc. | | GTLS | | 16115Q308 | | 05/24/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Chart Industries, Inc. | | GTLS | | 16115Q308 | | 05/24/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Chart Industries, Inc. | | GTLS | | 16115Q308 | | 05/24/2012 | | Amendment to the 2009 Omnibus Equity Plan | | Issuer | | Voted | | Against | | Against |
Chico’s FAS, Inc. | | CHS | | 168615102 | | 06/21/2012 | | Elect Ross Roeder | | Issuer | | Voted | | For | | For |
Chico’s FAS, Inc. | | CHS | | 168615102 | | 06/21/2012 | | Elect Andrea Weiss | | Issuer | | Voted | | For | | For |
Chico’s FAS, Inc. | | CHS | | 168615102 | | 06/21/2012 | | 2012 Omnibus Stock and Incentive Plan | | Issuer | | Voted | | For | | For |
Chico’s FAS, Inc. | | CHS | | 168615102 | | 06/21/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Chico’s FAS, Inc. | | CHS | | 168615102 | | 06/21/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
ClickSoftware Technologies Ltd. | | CKSW | | M25082104 | | 06/28/2012 | | Appointment of Auditor and Authority to Set Fees | | Issuer | | Voted | | For | | For |
ClickSoftware Technologies Ltd. | | CKSW | | M25082104 | | 06/28/2012 | | Elect Moshe BenBassat | | Issuer | | Voted | | For | | For |
ClickSoftware Technologies Ltd. | | CKSW | | M25082104 | | 06/28/2012 | | Elect Shlomo Nass | | Issuer | | Voted | | For | | For |
ClickSoftware Technologies Ltd. | | CKSW | | M25082104 | | 06/28/2012 | | Elect Nira Dror | | Issuer | | Voted | | For | | For |
ClickSoftware Technologies Ltd. | | CKSW | | M25082104 | | 06/28/2012 | | Elect Shai Beilis | | Issuer | | Voted | | For | | For |
ClickSoftware Technologies Ltd. | | CKSW | | M25082104 | | 06/28/2012 | | Declaration of Material Interest | | Issuer | | Voted | | Against | | N/A |
ClickSoftware Technologies Ltd. | | CKSW | | M25082104 | | 06/28/2012 | | Option Grant to Moshe BenBassat | | Issuer | | Voted | | For | | For |
ClickSoftware Technologies Ltd. | | CKSW | | M25082104 | | 07/21/2011 | | Appointment of Auditor and Authority to Set Fees | | Issuer | | Voted | | For | | For |
ClickSoftware Technologies Ltd. | | CKSW | | M25082104 | | 07/21/2011 | | Elect Gil Weiser | | Issuer | | Voted | | For | | For |
ClickSoftware Technologies Ltd. | | CKSW | | M25082104 | | 07/21/2011 | | Elect Israel Borovich | | Issuer | | Voted | | Against | | Against |
ClickSoftware Technologies Ltd. | | CKSW | | M25082104 | | 07/21/2011 | | Grant of Options to Moshe BenBassat | | Issuer | | Voted | | For | | For |
Coeur d’Alene Corporation | | CDE | | 192108504 | | 05/08/2012 | | Elect L. Michael Bogert | | Issuer | | Voted | | For | | For |
Coeur d’Alene Corporation | | CDE | | 192108504 | | 05/08/2012 | | Elect James Curran | | Issuer | | Voted | | For | | For |
Coeur d’Alene Corporation | | CDE | | 192108504 | | 05/08/2012 | | Elect Sebastian Edwards | | Issuer | | Voted | | For | | For |
Coeur d’Alene Corporation | | CDE | | 192108504 | | 05/08/2012 | | Elect Mitchell Krebs | | Issuer | | Voted | | For | | For |
Coeur d’Alene Corporation | | CDE | | 192108504 | | 05/08/2012 | | Elect Andrew Lundquist | | Issuer | | Voted | | Withhold | | Against |
Coeur d’Alene Corporation | | CDE | | 192108504 | | 05/08/2012 | | Elect Robert Mellor | | Issuer | | Voted | | For | | For |
Coeur d’Alene Corporation | | CDE | | 192108504 | | 05/08/2012 | | Elect John Robinson | | Issuer | | Voted | | For | | For |
Coeur d’Alene Corporation | | CDE | | 192108504 | | 05/08/2012 | | Elect J. Kenneth Thompson | | Issuer | | Voted | | For | | For |
Coeur d’Alene Corporation | | CDE | | 192108504 | | 05/08/2012 | | Elect Timothy Winterer | | Issuer | | Voted | | For | | For |
Coeur d’Alene Corporation | | CDE | | 192108504 | | 05/08/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Coeur d’Alene Corporation | | CDE | | 192108504 | | 05/08/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Columbus McKinnon Corporation | | CMCO | | 199333105 | | 07/25/2011 | | Elect Timothy Tevens | | Issuer | | Voted | | For | | For |
Columbus McKinnon Corporation | | CMCO | | 199333105 | | 07/25/2011 | | Elect Richard Fleming | | Issuer | | Voted | | For | | For |
Columbus McKinnon Corporation | | CMCO | | 199333105 | | 07/25/2011 | | Elect Ernest Verebelyi | | Issuer | | Voted | | For | | For |
Columbus McKinnon Corporation | | CMCO | | 199333105 | | 07/25/2011 | | Elect Stephanie Kushner | | Issuer | | Voted | | For | | For |
Columbus McKinnon Corporation | | CMCO | | 199333105 | | 07/25/2011 | | Elect Stephen Rabinowitz | | Issuer | | Voted | | Withhold | | Against |
Columbus McKinnon Corporation | | CMCO | | 199333105 | | 07/25/2011 | | Elect Linda Goodspeed | | Issuer | | Voted | | For | | For |
Columbus McKinnon Corporation | | CMCO | | 199333105 | | 07/25/2011 | | Elect Nicholas Pinchuk | | Issuer | | Voted | | For | | For |
Columbus McKinnon Corporation | | CMCO | | 199333105 | | 07/25/2011 | | Elect Liam McCarthy | | Issuer | | Voted | | For | | For |
Columbus McKinnon Corporation | | CMCO | | 199333105 | | 07/25/2011 | | Elect Christian Ragot | | Issuer | | Voted | | For | | For |
Columbus McKinnon Corporation | | CMCO | | 199333105 | | 07/25/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Columbus McKinnon Corporation | | CMCO | | 199333105 | | 07/25/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
Columbus McKinnon Corporation | | CMCO | | 199333105 | | 07/25/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Computer Programs and Systems Inc. | | CPSI | | 205306103 | | 05/10/2012 | | Elect William Seifert, II | | Issuer | | Voted | | For | | For |
Computer Programs and Systems Inc. | | CPSI | | 205306103 | | 05/10/2012 | | Elect W. Austin Mulherin, III | | Issuer | | Voted | | Withhold | | Against |
Computer Programs and Systems Inc. | | CPSI | | 205306103 | | 05/10/2012 | | Elect John Johnson | | Issuer | | Voted | | For | | For |
Computer Programs and Systems Inc. | | CPSI | | 205306103 | | 05/10/2012 | | 2012 Restricted Stock Plan for Non-Employee Directors | | Issuer | | Voted | | For | | For |
Computer Programs and Systems Inc. | | CPSI | | 205306103 | | 05/10/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Computer Programs and Systems Inc. | | CPSI | | 205306103 | | 05/10/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Consolidated Graphics, Inc. | | CGX | | 209341106 | | 08/25/2011 | | Elect Joe Davis | | Issuer | | Voted | | For | | For |
Consolidated Graphics, Inc. | | CGX | | 209341106 | | 08/25/2011 | | Elect Todd Reppert | | Issuer | | Voted | | For | | For |
Consolidated Graphics, Inc. | | CGX | | 209341106 | | 08/25/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
Consolidated Graphics, Inc. | | CGX | | 209341106 | | 08/25/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | Against |
Consolidated Graphics, Inc. | | CGX | | 209341106 | | 08/25/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Corporate Executive Board Company | | EXBD | | 21988R102 | | 06/07/2012 | | Elect Thomas Monahan III | | Issuer | | Voted | | For | | For |
Corporate Executive Board Company | | EXBD | | 21988R102 | | 06/07/2012 | | Elect Gregor Bailar | | Issuer | | Voted | | For | | For |
Corporate Executive Board Company | | EXBD | | 21988R102 | | 06/07/2012 | | Elect Stephen Carter | | Issuer | | Voted | | For | | For |
Corporate Executive Board Company | | EXBD | | 21988R102 | | 06/07/2012 | | Elect Gordon Coburn | | Issuer | | Voted | | For | | For |
Corporate Executive Board Company | | EXBD | | 21988R102 | | 06/07/2012 | | Elect L. Kevin Cox | | Issuer | | Voted | | For | | For |
Corporate Executive Board Company | | EXBD | | 21988R102 | | 06/07/2012 | | Elect Nancy Karch | | Issuer | | Voted | | For | | For |
Corporate Executive Board Company | | EXBD | | 21988R102 | | 06/07/2012 | | Elect Daniel Leemon | | Issuer | | Voted | | For | | For |
Corporate Executive Board Company | | EXBD | | 21988R102 | | 06/07/2012 | | Elect Jeffrey Tarr | | Issuer | | Voted | | For | | For |
Corporate Executive Board Company | | EXBD | | 21988R102 | | 06/07/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Corporate Executive Board Company | | EXBD | | 21988R102 | | 06/07/2012 | | 2012 Stock Incentive Plan | | Issuer | | Voted | | For | | For |
Corporate Executive Board Company | | EXBD | | 21988R102 | | 06/07/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect John Ferguson | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect Damon Hininger | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect Donna Alvarado | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect William Andrews | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect John Correnti | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect Dennis DeConcini | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect John Horne | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect C. Michael Jacobi | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect Anne Mariucci | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect Thurgood Marshall, Jr. | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect Charles Overby | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect John Prann, Jr. | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect Joseph Russell | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Elect Henri Wedell | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Corrections Corporation Of America | | CXW | | 22025Y407 | | 05/10/2012 | | Shareholder Proposal Regarding Report on Rape and Sexual Abuse | | ShrHoldr | | Voted | | Against | | For |
Curtiss-Wright Corporation | | CW | | 231561101 | | 05/04/2012 | | Elect Martin Benante | | Issuer | | Voted | | For | | For |
Curtiss-Wright Corporation | | CW | | 231561101 | | 05/04/2012 | | Elect Dean Flatt | | Issuer | | Voted | | For | | For |
Curtiss-Wright Corporation | | CW | | 231561101 | | 05/04/2012 | | Elect S. Marce Fuller | | Issuer | | Voted | | Withhold | | Against |
Curtiss-Wright Corporation | | CW | | 231561101 | | 05/04/2012 | | Elect Allen Kozinski | | Issuer | | Voted | | For | | For |
Curtiss-Wright Corporation | | CW | | 231561101 | | 05/04/2012 | | Elect John Myers | | Issuer | | Voted | | For | | For |
Curtiss-Wright Corporation | | CW | | 231561101 | | 05/04/2012 | | Elect John Nathman | | Issuer | | Voted | | For | | For |
Curtiss-Wright Corporation | | CW | | 231561101 | | 05/04/2012 | | Elect Robert Rivet | | Issuer | | Voted | | For | | For |
Curtiss-Wright Corporation | | CW | | 231561101 | | 05/04/2012 | | Elect William Sihler | | Issuer | | Voted | | For | | For |
Curtiss-Wright Corporation | | CW | | 231561101 | | 05/04/2012 | | Elect Albert Smith | | Issuer | | Voted | | For | | For |
Curtiss-Wright Corporation | | CW | | 231561101 | | 05/04/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Curtiss-Wright Corporation | | CW | | 231561101 | | 05/04/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Dawson Geophysical Company | | DWSN | | 239359102 | | 01/24/2012 | | Elect Paul Brown | | Issuer | | Voted | | For | | For |
Dawson Geophysical Company | | DWSN | | 239359102 | | 01/24/2012 | | Elect Craig Cooper | | Issuer | | Voted | | For | | For |
Dawson Geophysical Company | | DWSN | | 239359102 | | 01/24/2012 | | Elect L. Decker Dawson | | Issuer | | Voted | | For | | For |
Dawson Geophysical Company | | DWSN | | 239359102 | | 01/24/2012 | | Elect Gary Hoover | | Issuer | | Voted | | For | | For |
Dawson Geophysical Company | | DWSN | | 239359102 | | 01/24/2012 | | Elect Stephen Jumper | | Issuer | | Voted | | For | | For |
Dawson Geophysical Company | | DWSN | | 239359102 | | 01/24/2012 | | Elect Jack Ladd | | Issuer | | Voted | | For | | For |
Dawson Geophysical Company | | DWSN | | 239359102 | | 01/24/2012 | | Elect Ted North | | Issuer | | Voted | | For | | For |
Dawson Geophysical Company | | DWSN | | 239359102 | | 01/24/2012 | | Elect Tim Thompson | | Issuer | | Voted | | Withhold | | Against |
Dawson Geophysical Company | | DWSN | | 239359102 | | 01/24/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Dawson Geophysical Company | | DWSN | | 239359102 | | 01/24/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Dawson Geophysical Company | | DWSN | | 239359102 | | 01/24/2012 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | Against |
Dawson Geophysical Company | | DWSN | | 239359102 | | 10/27/2011 | | Merger/Acquisition | | Issuer | | Voted | | For | | For |
Dawson Geophysical Company | | DWSN | | 239359102 | | 10/27/2011 | | Right to Adjourn Meeting | | Issuer | | Voted | | For | | For |
DealerTrack Holdings, Inc. | | TRAK | | 242309102 | | 06/20/2012 | | Elect James Foy | | Issuer | | Voted | | For | | For |
DealerTrack Holdings, Inc. | | TRAK | | 242309102 | | 06/20/2012 | | Elect James Power III | | Issuer | | Voted | | For | | For |
DealerTrack Holdings, Inc. | | TRAK | | 242309102 | | 06/20/2012 | | Elect Howard Tischler | | Issuer | | Voted | | For | | For |
DealerTrack Holdings, Inc. | | TRAK | | 242309102 | | 06/20/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
DealerTrack Holdings, Inc. | | TRAK | | 242309102 | | 06/20/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
DealerTrack Holdings, Inc. | | TRAK | | 242309102 | | 06/20/2012 | | Amendment to the 2005 Incentive Award Plan | | Issuer | | Voted | | For | | For |
DealerTrack Holdings, Inc. | | TRAK | | 242309102 | | 06/20/2012 | | Company Name Change | | Issuer | | Voted | | For | | For |
Depomed, Inc. | | DEPO | | 249908104 | | 05/15/2012 | | Elect Peter Staple | | Issuer | | Voted | | For | | For |
Depomed, Inc. | | DEPO | | 249908104 | | 05/15/2012 | | Elect G. Steven Burrill | | Issuer | | Voted | | For | | For |
Depomed, Inc. | | DEPO | | 249908104 | | 05/15/2012 | | Elect Karen Dawes | | Issuer | | Voted | | For | | For |
Depomed, Inc. | | DEPO | | 249908104 | | 05/15/2012 | | Elect James Schoeneck | | Issuer | | Voted | | For | | For |
Depomed, Inc. | | DEPO | | 249908104 | | 05/15/2012 | | Elect Craig Smith | | Issuer | | Voted | | For | | For |
Depomed, Inc. | | DEPO | | 249908104 | | 05/15/2012 | | Elect Julian Stern | | Issuer | | Voted | | For | | For |
Depomed, Inc. | | DEPO | | 249908104 | | 05/15/2012 | | Elect David Zenoff | | Issuer | | Voted | | For | | For |
Depomed, Inc. | | DEPO | | 249908104 | | 05/15/2012 | | Amendment to the 2004 Equity Incentive Plan | | Issuer | | Voted | | For | | For |
Depomed, Inc. | | DEPO | | 249908104 | | 05/15/2012 | | Amendment to the 2004 Employee Stock Purchase Plan | | Issuer | | Voted | | For | | For |
Depomed, Inc. | | DEPO | | 249908104 | | 05/15/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Depomed, Inc. | | DEPO | | 249908104 | | 05/15/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
DFC Global Corp. | | DLLR | | 256664103 | | 11/10/2011 | | Elect Jeffrey Weiss | | Issuer | | Voted | | For | | For |
DFC Global Corp. | | DLLR | | 256664103 | | 11/10/2011 | | Elect Ronald McLaughlin | | Issuer | | Voted | | For | | For |
DFC Global Corp. | | DLLR | | 256664103 | | 11/10/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
DFC Global Corp. | | DLLR | | 256664103 | | 11/10/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | Against |
DFC Global Corp. | | DLLR | | 256664103 | | 11/10/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
DigitalGlobe, Inc. | | DGI | | 25389M877 | | 05/22/2012 | | Elect Nick Cyprus | | Issuer | | Voted | | Withhold | | Against |
DigitalGlobe, Inc. | | DGI | | 25389M877 | | 05/22/2012 | | Elect Warren Jenson | | Issuer | | Voted | | Withhold | | Against |
DigitalGlobe, Inc. | | DGI | | 25389M877 | | 05/22/2012 | | Elect Kimberly Till | | Issuer | | Voted | | For | | For |
DigitalGlobe, Inc. | | DGI | | 25389M877 | | 05/22/2012 | | Amendment to the 2007 Employee Stock Option Plan | | Issuer | | Voted | | Against | | Against |
DigitalGlobe, Inc. | | DGI | | 25389M877 | | 05/22/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
DigitalGlobe, Inc. | | DGI | | 25389M877 | | 05/22/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Diodes Incorporated | | DIOD | | 254543101 | | 05/22/2012 | | Elect C.H. Chen | | Issuer | | Voted | | Withhold | | Against |
Diodes Incorporated | | DIOD | | 254543101 | | 05/22/2012 | | Elect Michael Giordano | | Issuer | | Voted | | For | | For |
Diodes Incorporated | | DIOD | | 254543101 | | 05/22/2012 | | Elect L.P. Hsu | | Issuer | | Voted | | For | | For |
Diodes Incorporated | | DIOD | | 254543101 | | 05/22/2012 | | Elect Keh-Shew Lu | | Issuer | | Voted | | For | | For |
Diodes Incorporated | | DIOD | | 254543101 | | 05/22/2012 | | Elect Raymond Soong | | Issuer | | Voted | | Withhold | | Against |
Diodes Incorporated | | DIOD | | 254543101 | | 05/22/2012 | | Elect John Stich | | Issuer | | Voted | | For | | For |
Diodes Incorporated | | DIOD | | 254543101 | | 05/22/2012 | | Elect Michael Tsai | | Issuer | | Voted | | For | | For |
Diodes Incorporated | | DIOD | | 254543101 | | 05/22/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
Diodes Incorporated | | DIOD | | 254543101 | | 05/22/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Domino’s Pizza, Inc. | | DPZ | | 25754A201 | | 04/25/2012 | | Elect David Brandon | | Issuer | | Voted | | For | | For |
Domino’s Pizza, Inc. | | DPZ | | 25754A201 | | 04/25/2012 | | Elect Diana Cantor | | Issuer | | Voted | | For | | For |
Domino’s Pizza, Inc. | | DPZ | | 25754A201 | | 04/25/2012 | | Elect Richard Federico | | Issuer | | Voted | | For | | For |
Domino’s Pizza, Inc. | | DPZ | | 25754A201 | | 04/25/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Domino’s Pizza, Inc. | | DPZ | | 25754A201 | | 04/25/2012 | | Shareholder Proposal Regarding Gestation Crates | | ShrHoldr | | Voted | | Against | | For |
Domino’s Pizza, Inc. | | DPZ | | 25754A201 | | 04/25/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect Steven Carlsen | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect David Cash | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect William Jewett | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect William Raver | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect David Cash* | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect John Del Col* | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect William Jewett* | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect Alan Barlow** | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect William Bolinder** | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect David Cash ** | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect Simon Minshall** | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect Brendan O’Neill** | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect Alan Barlow*** | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect William Bolinder*** | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect David Cash*** | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect Simon Minshall*** | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Elect Brendan O’Neill*** | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Endurance Specialty Holdings Ltd. | | ENH | | G30397106 | | 05/10/2012 | | Amendments to Amended and Restated Bye-Laws | | Issuer | | Voted | | For | | For |
Enersys | | ENS | | 29275Y102 | | 08/04/2011 | | Elect Seifi Ghasemi | | Issuer | | Voted | | For | | For |
Enersys | | ENS | | 29275Y102 | | 08/04/2011 | | Elect John Lehman, Jr. | | Issuer | | Voted | | For | | For |
Enersys | | ENS | | 29275Y102 | | 08/04/2011 | | Elect Dennis Marlo | | Issuer | | Voted | | For | | For |
Enersys | | ENS | | 29275Y102 | | 08/04/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Enersys | | ENS | | 29275Y102 | | 08/04/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Enersys | | ENS | | 29275Y102 | | 08/04/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | Against |
Enersys | | ENS | | 29275Y102 | | 08/04/2011 | | Shareholder Proposal Regarding Majority Vote for Election of Directors | | ShrHoldr | | Voted | | For | | Against |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Elect Stephen Macadam | | Issuer | | Voted | | For | | For |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Elect Peter Browning | | Issuer | | Voted | | Withhold | | Against |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Elect B. Bernard Burns, Jr. | | Issuer | | Voted | | Withhold | | Against |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Elect Diane Creel | | Issuer | | Voted | | For | | For |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Elect Gordon Harnett | | Issuer | | Voted | | For | | For |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Elect David Hauser | | Issuer | | Voted | | For | | For |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Elect Wilbur Prezzano, Jr. | | Issuer | | Voted | | For | | For |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Elect Kees van der Graaf | | Issuer | | Voted | | For | | For |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Amendment to the 2002 Equity Compensation Plan | | Issuer | | Voted | | For | | For |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Amendment to the Senior Executive Annual Performance Plan | | Issuer | | Voted | | For | | For |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Amendment to the Long-Term Incentive Plan | | Issuer | | Voted | | For | | For |
EnPro Industries, Inc. | | NPO | | 29355X107 | | 05/02/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Euronet Worldwide, Inc. | | EEFT | | 298736109 | | 05/17/2012 | | Elect Paul Althasen | | Issuer | | Voted | | For | | For |
Euronet Worldwide, Inc. | | EEFT | | 298736109 | | 05/17/2012 | | Elect Lu Cordova | | Issuer | | Voted | | For | | For |
Euronet Worldwide, Inc. | | EEFT | | 298736109 | | 05/17/2012 | | Elect Thomas McDonnell | | Issuer | | Voted | | For | | For |
Euronet Worldwide, Inc. | | EEFT | | 298736109 | | 05/17/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Euronet Worldwide, Inc. | | EEFT | | 298736109 | | 05/17/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Express, Inc. | | EXPR | | 30219E103 | | 05/31/2012 | | Elect Michael Devine III | | Issuer | | Voted | | For | | For |
Express, Inc. | | EXPR | | 30219E103 | | 05/31/2012 | | Elect Mylle Mangum | | Issuer | | Voted | | For | | For |
Express, Inc. | | EXPR | | 30219E103 | | 05/31/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Express, Inc. | | EXPR | | 30219E103 | | 05/31/2012 | | Approval of the Performance Goals and Grant Limitations Under the 2010 Incentive Compensation Plan | | Issuer | | Voted | | For | | For |
EZchip Semiconductor Ltd. | | EZCH | | M4146Y108 | | 07/26/2011 | | Elect Eli Fruchter | | Issuer | | Voted | | For | | For |
EZchip Semiconductor Ltd. | | EZCH | | M4146Y108 | | 07/26/2011 | | Elect Ran Giladi | | Issuer | | Voted | | For | | For |
EZchip Semiconductor Ltd. | | EZCH | | M4146Y108 | | 07/26/2011 | | Elect Benny Hanigal | | Issuer | | Voted | | Withhold | | Against |
EZchip Semiconductor Ltd. | | EZCH | | M4146Y108 | | 07/26/2011 | | Elect Karen Sarid | | Issuer | | Voted | | For | | For |
EZchip Semiconductor Ltd. | | EZCH | | M4146Y108 | | 07/26/2011 | | Elect David Schlachet as Outside Director | | Issuer | | Voted | | For | | For |
EZchip Semiconductor Ltd. | | EZCH | | M4146Y108 | | 07/26/2011 | | Approval of Compensation for Eli Fruchter | | Issuer | | Voted | | For | | For |
EZchip Semiconductor Ltd. | | EZCH | | M4146Y108 | | 07/26/2011 | | Equity Grant to Directors | | Issuer | | Voted | | For | | For |
EZchip Semiconductor Ltd. | | EZCH | | M4146Y108 | | 07/26/2011 | | Appointment of Auditor and Authority to Set Fees | | Issuer | | Voted | | For | | For |
EZchip Semiconductor Ltd. | | EZCH | | M4146Y108 | | 07/26/2011 | | Declaration of Material Interest | | Issuer | | Voted | | Against | | N/A |
Finisar Corporation | | FNSR | | 31787A507 | | 11/28/2011 | | Elect Eitan Gertel | | Issuer | | Voted | | For | | For |
Finisar Corporation | | FNSR | | 31787A507 | | 11/28/2011 | | Elect Thomas Pardun | | Issuer | | Voted | | For | | For |
Finisar Corporation | | FNSR | | 31787A507 | | 11/28/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Finisar Corporation | | FNSR | | 31787A507 | | 11/28/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Finisar Corporation | | FNSR | | 31787A507 | | 11/28/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
First Cash Financial Services, Inc. | | FCFS | | 31942D107 | | 06/12/2012 | | Elect Rick Wessel | | Issuer | | Voted | | For | | For |
First Cash Financial Services, Inc. | | FCFS | | 31942D107 | | 06/12/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
First Cash Financial Services, Inc. | | FCFS | | 31942D107 | | 06/12/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect John Alexander, Jr. | | Issuer | | Voted | | Withhold | | Against |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect Carmen Holding Ames | | Issuer | | Voted | | For | | For |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect Victor Bell III | | Issuer | | Voted | | Withhold | | Against |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect Hope Connell | | Issuer | | Voted | | For | | For |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect H. M. Craig III | | Issuer | | Voted | | Withhold | | Against |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect H. Lee Durham, Jr. | | Issuer | | Voted | | Withhold | | Against |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect Daniel Heavner | | Issuer | | Voted | | For | | For |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect Frank Holding | | Issuer | | Voted | | For | | For |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect Frank Holding, Jr. | | Issuer | | Voted | | For | | For |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect Lucius Jones | | Issuer | | Voted | | For | | For |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect Robert Mason IV | | Issuer | | Voted | | For | | For |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect Robert Newcomb | | Issuer | | Voted | | For | | For |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect James Parker | | Issuer | | Voted | | For | | For |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Elect Ralph Shelton | | Issuer | | Voted | | For | | For |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
First Citizens BancShares, Inc. | | FCNCA | | 31946M103 | | 04/23/2012 | | Shareholder Proposal Regarding Cumulative Voting | | ShrHoldr | | Voted | | For | | Against |
FTI Consulting, Inc. | | FCN | | 302941109 | | 06/06/2012 | | Elect Denis Callaghan | | Issuer | | Voted | | For | | For |
FTI Consulting, Inc. | | FCN | | 302941109 | | 06/06/2012 | | Elect Jack Dunn, IV | | Issuer | | Voted | | For | | For |
FTI Consulting, Inc. | | FCN | | 302941109 | | 06/06/2012 | | Elect Gerard Holthaus | | Issuer | | Voted | | Withhold | | Against |
FTI Consulting, Inc. | | FCN | | 302941109 | | 06/06/2012 | | Elect Claudio Costamagna | | Issuer | | Voted | | For | | For |
FTI Consulting, Inc. | | FCN | | 302941109 | | 06/06/2012 | | Elect Vernon Ellis | | Issuer | | Voted | | For | | For |
FTI Consulting, Inc. | | FCN | | 302941109 | | 06/06/2012 | | Elect Marc Holtzman | | Issuer | | Voted | | For | | For |
FTI Consulting, Inc. | | FCN | | 302941109 | | 06/06/2012 | | Elect Henrique de Campos Meirelles | | Issuer | | Voted | | For | | For |
FTI Consulting, Inc. | | FCN | | 302941109 | | 06/06/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
FTI Consulting, Inc. | | FCN | | 302941109 | | 06/06/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
General Cable Corporation | | BGC | | 369300108 | | 05/10/2012 | | Elect Gregory Kenny | | Issuer | | Voted | | For | | For |
General Cable Corporation | | BGC | | 369300108 | | 05/10/2012 | | Elect Gregory Lawton | | Issuer | | Voted | | For | | For |
General Cable Corporation | | BGC | | 369300108 | | 05/10/2012 | | Elect Charles McClure, Jr. | | Issuer | | Voted | | For | | For |
General Cable Corporation | | BGC | | 369300108 | | 05/10/2012 | | Elect Craig Omtvedt | | Issuer | | Voted | | For | | For |
General Cable Corporation | | BGC | | 369300108 | | 05/10/2012 | | Elect Patrick Prevost | | Issuer | | Voted | | For | | For |
General Cable Corporation | | BGC | | 369300108 | | 05/10/2012 | | Elect Robert Smialek | | Issuer | | Voted | | For | | For |
General Cable Corporation | | BGC | | 369300108 | | 05/10/2012 | | Elect John Welsh, III | | Issuer | | Voted | | For | | For |
General Cable Corporation | | BGC | | 369300108 | | 05/10/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
General Cable Corporation | | BGC | | 369300108 | | 05/10/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
Genesco Inc. | | GCO | | 371532102 | | 06/27/2012 | | Elect James Beard | | Issuer | | Voted | | For | | For |
Genesco Inc. | | GCO | | 371532102 | | 06/27/2012 | | Elect Leonard Berry | | Issuer | | Voted | | For | | For |
Genesco Inc. | | GCO | | 371532102 | | 06/27/2012 | | Elect William Blaufuss, Jr. | | Issuer | | Voted | | For | | For |
Genesco Inc. | | GCO | | 371532102 | | 06/27/2012 | | Elect James Bradford | | Issuer | | Voted | | For | | For |
Genesco Inc. | | GCO | | 371532102 | | 06/27/2012 | | Elect Robert Dennis | | Issuer | | Voted | | For | | For |
Genesco Inc. | | GCO | | 371532102 | | 06/27/2012 | | Elect Matthew Diamond | | Issuer | | Voted | | For | | For |
Genesco Inc. | | GCO | | 371532102 | | 06/27/2012 | | Elect Marty Dickens | | Issuer | | Voted | | For | | For |
Genesco Inc. | | GCO | | 371532102 | | 06/27/2012 | | Elect Thurgood Marshall, Jr. | | Issuer | | Voted | | For | | For |
Genesco Inc. | | GCO | | 371532102 | | 06/27/2012 | | Elect Kathleen Mason | | Issuer | | Voted | | For | | For |
Genesco Inc. | | GCO | | 371532102 | | 06/27/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Genesco Inc. | | GCO | | 371532102 | | 06/27/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Grand Canyon Education, Inc. | | LOPE | | 38526M106 | | 05/17/2012 | | Elect Brent Richardson | | Issuer | | Voted | | For | | For |
Grand Canyon Education, Inc. | | LOPE | | 38526M106 | | 05/17/2012 | | Elect Brian Mueller | | Issuer | | Voted | | For | | For |
Grand Canyon Education, Inc. | | LOPE | | 38526M106 | | 05/17/2012 | | Elect Chad Heath | | Issuer | | Voted | | For | | For |
Grand Canyon Education, Inc. | | LOPE | | 38526M106 | | 05/17/2012 | | Elect D. Mark Dorman | | Issuer | | Voted | | For | | For |
Grand Canyon Education, Inc. | | LOPE | | 38526M106 | | 05/17/2012 | | Elect David Johnson | | Issuer | | Voted | | Withhold | | Against |
Grand Canyon Education, Inc. | | LOPE | | 38526M106 | | 05/17/2012 | | Elect Jack Henry | | Issuer | | Voted | | Withhold | | Against |
Grand Canyon Education, Inc. | | LOPE | | 38526M106 | | 05/17/2012 | | Elect Bradley Casper | | Issuer | | Voted | | For | | For |
Grand Canyon Education, Inc. | | LOPE | | 38526M106 | | 05/17/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Grand Canyon Education, Inc. | | LOPE | | 38526M106 | | 05/17/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Gulfmark Offshore, Inc. | | GLF | | 402629208 | | 06/07/2012 | | Elect Peter Bijur | | Issuer | | Voted | | For | | For |
Gulfmark Offshore, Inc. | | GLF | | 402629208 | | 06/07/2012 | | Elect David Butters | | Issuer | | Voted | | For | | For |
Gulfmark Offshore, Inc. | | GLF | | 402629208 | | 06/07/2012 | | Elect Brian Ford | | Issuer | | Voted | | For | | For |
Gulfmark Offshore, Inc. | | GLF | | 402629208 | | 06/07/2012 | | Elect Louis Gimbel III | | Issuer | | Voted | | For | | For |
Gulfmark Offshore, Inc. | | GLF | | 402629208 | | 06/07/2012 | | Elect Sheldon Gordon | | Issuer | | Voted | | For | | For |
Gulfmark Offshore, Inc. | | GLF | | 402629208 | | 06/07/2012 | | Elect Robert Millard | | Issuer | | Voted | | For | | For |
Gulfmark Offshore, Inc. | | GLF | | 402629208 | | 06/07/2012 | | Elect Rex Ross | | Issuer | | Voted | | For | | For |
Gulfmark Offshore, Inc. | | GLF | | 402629208 | | 06/07/2012 | | Elect Bruce Streeter | | Issuer | | Voted | | For | | For |
Gulfmark Offshore, Inc. | | GLF | | 402629208 | | 06/07/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Gulfmark Offshore, Inc. | | GLF | | 402629208 | | 06/07/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Gulfport Energy Corporation | | GPOR | | 402635304 | | 06/07/2012 | | Elect Mike Liddell | | Issuer | | Voted | | For | | For |
Gulfport Energy Corporation | | GPOR | | 402635304 | | 06/07/2012 | | Elect Donald Dillingham | | Issuer | | Voted | | For | | For |
Gulfport Energy Corporation | | GPOR | | 402635304 | | 06/07/2012 | | Elect Craig Groeschel | | Issuer | | Voted | | For | | For |
Gulfport Energy Corporation | | GPOR | | 402635304 | | 06/07/2012 | | Elect David Houston | | Issuer | | Voted | | For | | For |
Gulfport Energy Corporation | | GPOR | | 402635304 | | 06/07/2012 | | Elect James Palm | | Issuer | | Voted | | For | | For |
Gulfport Energy Corporation | | GPOR | | 402635304 | | 06/07/2012 | | Elect Scott Streller | | Issuer | | Voted | | Withhold | | Against |
Gulfport Energy Corporation | | GPOR | | 402635304 | | 06/07/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Gulfport Energy Corporation | | GPOR | | 402635304 | | 06/07/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Elect Irwin Simon | | Issuer | | Voted | | For | | For |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Elect Barry Alperin | | Issuer | | Voted | | For | | For |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Elect Richard Berke | | Issuer | | Voted | | For | | For |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Elect Jack Futterman | | Issuer | | Voted | | For | | For |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Elect Marina Hahn | | Issuer | | Voted | | For | | For |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Elect Brett Icahn | | Issuer | | Voted | | For | | For |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Elect Roger Meltzer | | Issuer | | Voted | | Withhold | | Against |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Elect David Schechter | | Issuer | | Voted | | For | | For |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Elect Lewis Schiliro | | Issuer | | Voted | | For | | For |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Elect Lawrence Zilavy | | Issuer | | Voted | | For | | For |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Amendment to the Long Term Incentive Plan | | Issuer | | Voted | | Against | | Against |
Hain Celestial Group | | HAIN | | 405217100 | | 11/17/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
HealthStream, Inc. | | HSTM | | 42222N103 | | 05/24/2012 | | Elect C. Martin Harris | | Issuer | | Voted | | For | | For |
HealthStream, Inc. | | HSTM | | 42222N103 | | 05/24/2012 | | Elect Frank Gordon | | Issuer | | Voted | | For | | For |
HealthStream, Inc. | | HSTM | | 42222N103 | | 05/24/2012 | | Elect Robert Frist, Jr. | | Issuer | | Voted | | For | | For |
HealthStream, Inc. | | HSTM | | 42222N103 | | 05/24/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
HealthStream, Inc. | | HSTM | | 42222N103 | | 05/24/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
HealthStream, Inc. | | HSTM | | 42222N103 | | 05/24/2012 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Hecla Mining Company | | HL | | 422704106 | | 05/24/2012 | | Elect George Nethercutt, Jr. | | Issuer | | Voted | | For | | For |
Hecla Mining Company | | HL | | 422704106 | | 05/24/2012 | | Elect John Bowles | | Issuer | | Voted | | For | | For |
Hecla Mining Company | | HL | | 422704106 | | 05/24/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Hecla Mining Company | | HL | | 422704106 | | 05/24/2012 | | Amendment to the Stock Plan for Nonemployee Directors | | Issuer | | Voted | | For | | For |
Hecla Mining Company | | HL | | 422704106 | | 05/24/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Helix Energy Solutions Group Inc. | | HLX | | 42330P107 | | 05/09/2012 | | Elect T. William Porter | | Issuer | | Voted | | For | | For |
Helix Energy Solutions Group Inc. | | HLX | | 42330P107 | | 05/09/2012 | | Elect James Watt | | Issuer | | Voted | | For | | For |
Helix Energy Solutions Group Inc. | | HLX | | 42330P107 | | 05/09/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Helix Energy Solutions Group Inc. | | HLX | | 42330P107 | | 05/09/2012 | | Amendment to the 2005 Long Term Incentive Plan | | Issuer | | Voted | | For | | For |
Helix Energy Solutions Group Inc. | | HLX | | 42330P107 | | 05/09/2012 | | Employee Stock Purchase Plan | | Issuer | | Voted | | For | | For |
Helix Energy Solutions Group Inc. | | HLX | | 42330P107 | | 05/09/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Hexcel Corporation | | HXL | | 428291108 | | 05/03/2012 | | Elect Joel Beckman | | Issuer | | Voted | | For | | For |
Hexcel Corporation | | HXL | | 428291108 | | 05/03/2012 | | Elect David Berges | | Issuer | | Voted | | For | | For |
Hexcel Corporation | | HXL | | 428291108 | | 05/03/2012 | | Elect Lynn Brubaker | | Issuer | | Voted | | For | | For |
Hexcel Corporation | | HXL | | 428291108 | | 05/03/2012 | | Elect Jeffrey Campbell | | Issuer | | Voted | | For | | For |
Hexcel Corporation | | HXL | | 428291108 | | 05/03/2012 | | Elect Sandra Derickson | | Issuer | | Voted | | For | | For |
Hexcel Corporation | | HXL | | 428291108 | | 05/03/2012 | | Elect W. Kim Foster | | Issuer | | Voted | | For | | For |
Hexcel Corporation | | HXL | | 428291108 | | 05/03/2012 | | Elect Thomas Gendron | | Issuer | | Voted | | For | | For |
Hexcel Corporation | | HXL | | 428291108 | | 05/03/2012 | | Elect Jeffrey Graves | | Issuer | | Voted | | For | | For |
Hexcel Corporation | | HXL | | 428291108 | | 05/03/2012 | | Elect David Hill | | Issuer | | Voted | | For | | For |
Hexcel Corporation | | HXL | | 428291108 | | 05/03/2012 | | Elect David Pugh | | Issuer | | Voted | | For | | For |
Hexcel Corporation | | HXL | | 428291108 | | 05/03/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Hexcel Corporation | | HXL | | 428291108 | | 05/03/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Hi-Tech Pharmacal Co., Inc. | | HITK | | 42840B101 | | 11/09/2011 | | Elect David Seltzer | | Issuer | | Voted | | For | | For |
Hi-Tech Pharmacal Co., Inc. | | HITK | | 42840B101 | | 11/09/2011 | | Elect Reuben Seltzer | | Issuer | | Voted | | For | | For |
Hi-Tech Pharmacal Co., Inc. | | HITK | | 42840B101 | | 11/09/2011 | | Elect Martin Goldwyn | | Issuer | | Voted | | Withhold | | Against |
Hi-Tech Pharmacal Co., Inc. | | HITK | | 42840B101 | | 11/09/2011 | | Elect Yashar Hirshaut | | Issuer | | Voted | | For | | For |
Hi-Tech Pharmacal Co., Inc. | | HITK | | 42840B101 | | 11/09/2011 | | Elect Jack Van Hulst | | Issuer | | Voted | | For | | For |
Hi-Tech Pharmacal Co., Inc. | | HITK | | 42840B101 | | 11/09/2011 | | Elect Anthony Puglisi | | Issuer | | Voted | | For | | For |
Hi-Tech Pharmacal Co., Inc. | | HITK | | 42840B101 | | 11/09/2011 | | Elect Bruce Simpson | | Issuer | | Voted | | Withhold | | Against |
Hi-Tech Pharmacal Co., Inc. | | HITK | | 42840B101 | | 11/09/2011 | | Amendment to the 2009 Stock Option Plan | | Issuer | | Voted | | For | | For |
Hi-Tech Pharmacal Co., Inc. | | HITK | | 42840B101 | | 11/09/2011 | | Amendment to the 2004 Directors Stock Option Plan | | Issuer | | Voted | | Against | | Against |
Hi-Tech Pharmacal Co., Inc. | | HITK | | 42840B101 | | 11/09/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Hi-Tech Pharmacal Co., Inc. | | HITK | | 42840B101 | | 11/09/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Hi-Tech Pharmacal Co., Inc. | | HITK | | 42840B101 | | 11/09/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Hub Group, Inc. | | HUBG | | 443320106 | | 05/15/2012 | | Elect David Yeager | | Issuer | | Voted | | For | | For |
Hub Group, Inc. | | HUBG | | 443320106 | | 05/15/2012 | | Elect Mark Yeager | | Issuer | | Voted | | For | | For |
Hub Group, Inc. | | HUBG | | 443320106 | | 05/15/2012 | | Elect Gary Eppen | | Issuer | | Voted | | Withhold | | Against |
Hub Group, Inc. | | HUBG | | 443320106 | | 05/15/2012 | | Elect Charles Reaves | | Issuer | | Voted | | For | | For |
Hub Group, Inc. | | HUBG | | 443320106 | | 05/15/2012 | | Elect Martin Slark | | Issuer | | Voted | | For | | For |
Hub Group, Inc. | | HUBG | | 443320106 | | 05/15/2012 | | Elect Jonathan Ward | | Issuer | | Voted | | For | | For |
Hub Group, Inc. | | HUBG | | 443320106 | | 05/15/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Huron Consulting Group Inc. | | HURN | | 447462102 | | 05/01/2012 | | Elect DuBose Ausley | | Issuer | | Voted | | For | | For |
Huron Consulting Group Inc. | | HURN | | 447462102 | | 05/01/2012 | | Elect John Moody | | Issuer | | Voted | | For | | For |
Huron Consulting Group Inc. | | HURN | | 447462102 | | 05/01/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Huron Consulting Group Inc. | | HURN | | 447462102 | | 05/01/2012 | | 2012 Omnibus Incentive Plan | | Issuer | | Voted | | Against | | Against |
Huron Consulting Group Inc. | | HURN | | 447462102 | | 05/01/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Icon Plc | | ICON | | 45103T107 | | 07/18/2011 | | Accounts and Reports | | Issuer | | Voted | | For | | For |
Icon Plc | | ICON | | 45103T107 | | 07/18/2011 | | Elect John Climax | | Issuer | | Voted | | Against | | Against |
Icon Plc | | ICON | | 45103T107 | | 07/18/2011 | | Elect Dermot Kelleher | | Issuer | | Voted | | For | | For |
Icon Plc | | ICON | | 45103T107 | | 07/18/2011 | | Elect Catherin Petty | | Issuer | | Voted | | For | | For |
Icon Plc | | ICON | | 45103T107 | | 07/18/2011 | | Authority to Set Auditor’s Fees | | Issuer | | Voted | | For | | For |
Icon Plc | | ICON | | 45103T107 | | 07/18/2011 | | Authority to Issue Shares w/ Preemptive Rights | | Issuer | | Voted | | For | | For |
Icon Plc | | ICON | | 45103T107 | | 07/18/2011 | | Authority to Issue Shares w/o Preemptive Rights | | Issuer | | Voted | | For | | For |
Icon Plc | | ICON | | 45103T107 | | 07/18/2011 | | Authority to Repurchase Shares | | Issuer | | Voted | | For | | For |
Iconix Brand Group, Inc. | | ICON | | 451055107 | | 08/18/2011 | | Elect Neil Cole | | Issuer | | Voted | | For | | For |
Iconix Brand Group, Inc. | | ICON | | 451055107 | | 08/18/2011 | | Elect Barry Emanuel | | Issuer | | Voted | | For | | For |
Iconix Brand Group, Inc. | | ICON | | 451055107 | | 08/18/2011 | | Elect Drew Cohen | | Issuer | | Voted | | Withhold | | Against |
Iconix Brand Group, Inc. | | ICON | | 451055107 | | 08/18/2011 | | Elect F. Peter Cuneo | | Issuer | | Voted | | For | | For |
Iconix Brand Group, Inc. | | ICON | | 451055107 | | 08/18/2011 | | Elect Mark Friedman | | Issuer | | Voted | | For | | For |
Iconix Brand Group, Inc. | | ICON | | 451055107 | | 08/18/2011 | | Elect James Marcum | | Issuer | | Voted | | For | | For |
Iconix Brand Group, Inc. | | ICON | | 451055107 | | 08/18/2011 | | Elect Laurence Charney | | Issuer | | Voted | | For | | For |
Iconix Brand Group, Inc. | | ICON | | 451055107 | | 08/18/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Iconix Brand Group, Inc. | | ICON | | 451055107 | | 08/18/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Iconix Brand Group, Inc. | | ICON | | 451055107 | | 08/18/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
ICU Medical, Inc. | | ICUI | | 44930G107 | | 05/11/2012 | | Elect Jack Brown | | Issuer | | Voted | | For | | For |
ICU Medical, Inc. | | ICUI | | 44930G107 | | 05/11/2012 | | Elect Richard Sherman | | Issuer | | Voted | | For | | For |
ICU Medical, Inc. | | ICUI | | 44930G107 | | 05/11/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
ICU Medical, Inc. | | ICUI | | 44930G107 | | 05/11/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
ICU Medical, Inc. | | ICUI | | 44930G107 | | 05/11/2012 | | Amendment to the 2011 Stock Incentive Plan | | Issuer | | Voted | | For | | For |
II-VI Incorporated | | IIVI | | 902104108 | | 11/04/2011 | | Elect Carl Johnson | | Issuer | | Voted | | Withhold | | Against |
II-VI Incorporated | | IIVI | | 902104108 | | 11/04/2011 | | Elect Thomas Mistler | | Issuer | | Voted | | For | | For |
II-VI Incorporated | | IIVI | | 902104108 | | 11/04/2011 | | Elect Joseph Corasanti | | Issuer | | Voted | | For | | For |
II-VI Incorporated | | IIVI | | 902104108 | | 11/04/2011 | | Elect Howard Xia | | Issuer | | Voted | | For | | For |
II-VI Incorporated | | IIVI | | 902104108 | | 11/04/2011 | | Increase of Authorized Common Stock | | Issuer | | Voted | | For | | For |
II-VI Incorporated | | IIVI | | 902104108 | | 11/04/2011 | | Adoption of Majority Vote for Election of Directors | | Issuer | | Voted | | For | | For |
II-VI Incorporated | | IIVI | | 902104108 | | 11/04/2011 | | Amend Articles to Update Business Purpose Clause | | Issuer | | Voted | | For | | For |
II-VI Incorporated | | IIVI | | 902104108 | | 11/04/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
II-VI Incorporated | | IIVI | | 902104108 | | 11/04/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
II-VI Incorporated | | IIVI | | 902104108 | | 11/04/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Impax Laboratories, Inc. | | IPXL | | 45256B101 | | 05/22/2012 | | Elect Leslie Benet | | Issuer | | Voted | | For | | For |
Impax Laboratories, Inc. | | IPXL | | 45256B101 | | 05/22/2012 | | Elect Robert Burr | | Issuer | | Voted | | For | | For |
Impax Laboratories, Inc. | | IPXL | | 45256B101 | | 05/22/2012 | | Elect Allen Chao | | Issuer | | Voted | | For | | For |
Impax Laboratories, Inc. | | IPXL | | 45256B101 | | 05/22/2012 | | Elect Nigel Fleming | | Issuer | | Voted | | For | | For |
Impax Laboratories, Inc. | | IPXL | | 45256B101 | | 05/22/2012 | | Elect Larry Hsu | | Issuer | | Voted | | For | | For |
Impax Laboratories, Inc. | | IPXL | | 45256B101 | | 05/22/2012 | | Elect Michael Markbreiter | | Issuer | | Voted | | For | | For |
Impax Laboratories, Inc. | | IPXL | | 45256B101 | | 05/22/2012 | | Elect Peter Terreri | | Issuer | | Voted | | For | | For |
Impax Laboratories, Inc. | | IPXL | | 45256B101 | | 05/22/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Impax Laboratories, Inc. | | IPXL | | 45256B101 | | 05/22/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
inContact, Inc. | | SAAS | | 45336E109 | | 06/14/2012 | | Elect Theodore Stern | | Issuer | | Voted | | Withhold | | Against |
inContact, Inc. | | SAAS | | 45336E109 | | 06/14/2012 | | Elect Paul Jarman | | Issuer | | Voted | | For | | For |
inContact, Inc. | | SAAS | | 45336E109 | | 06/14/2012 | | Elect Steve Barnett | | Issuer | | Voted | | Withhold | | Against |
inContact, Inc. | | SAAS | | 45336E109 | | 06/14/2012 | | Elect Mark Emkjer | | Issuer | | Voted | | For | | For |
inContact, Inc. | | SAAS | | 45336E109 | | 06/14/2012 | | Elect Blake Fisher, Jr. | | Issuer | | Voted | | For | | For |
inContact, Inc. | | SAAS | | 45336E109 | | 06/14/2012 | | Elect Paul Koeppe | | Issuer | | Voted | | For | | For |
inContact, Inc. | | SAAS | | 45336E109 | | 06/14/2012 | | Elect Hamid Akhavan | | Issuer | | Voted | | For | | For |
inContact, Inc. | | SAAS | | 45336E109 | | 06/14/2012 | | Amendment to the 2008 Equity Incentive Plan | | Issuer | | Voted | | For | | For |
inContact, Inc. | | SAAS | | 45336E109 | | 06/14/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Innerworkings, Inc. | | INWK | | 45773Y105 | | 06/21/2012 | | Elect Eric Belcher | | Issuer | | Voted | | For | | For |
Innerworkings, Inc. | | INWK | | 45773Y105 | | 06/21/2012 | | Elect Jack Greenberg | | Issuer | | Voted | | For | | For |
Innerworkings, Inc. | | INWK | | 45773Y105 | | 06/21/2012 | | Elect Linda Wolf | | Issuer | | Voted | | For | | For |
Innerworkings, Inc. | | INWK | | 45773Y105 | | 06/21/2012 | | Elect Eric Lefkofsky | | Issuer | | Voted | | For | | For |
Innerworkings, Inc. | | INWK | | 45773Y105 | | 06/21/2012 | | Elect Charles Bobrinskoy | | Issuer | | Voted | | For | | For |
Innerworkings, Inc. | | INWK | | 45773Y105 | | 06/21/2012 | | Elect J. Patrick Gallagher, Jr. | | Issuer | | Voted | | For | | For |
Innerworkings, Inc. | | INWK | | 45773Y105 | | 06/21/2012 | | Elect David Fisher | | Issuer | | Voted | | For | | For |
Innerworkings, Inc. | | INWK | | 45773Y105 | | 06/21/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Innerworkings, Inc. | | INWK | | 45773Y105 | | 06/21/2012 | | Amendment to the 2006 Stock Incentive Plan | | Issuer | | Voted | | Against | | Against |
Integra LifeSciences Holdings Corporation | | IART | | 457985208 | | 05/17/2012 | | Elect Peter Arduini | | Issuer | | Voted | | For | | For |
Integra LifeSciences Holdings Corporation | | IART | | 457985208 | | 05/17/2012 | | Elect Thomas Baltimore Jr. | | Issuer | | Voted | | Against | | Against |
Integra LifeSciences Holdings Corporation | | IART | | 457985208 | | 05/17/2012 | | Elect Keith Bradley | | Issuer | | Voted | | Against | | Against |
Integra LifeSciences Holdings Corporation | | IART | | 457985208 | | 05/17/2012 | | Elect Richard Caruso | | Issuer | | Voted | | For | | For |
Integra LifeSciences Holdings Corporation | | IART | | 457985208 | | 05/17/2012 | | Elect Stuart Essig | | Issuer | | Voted | | For | | For |
Integra LifeSciences Holdings Corporation | | IART | | 457985208 | | 05/17/2012 | | Elect Neal Moszkowski | | Issuer | | Voted | | Against | | Against |
Integra LifeSciences Holdings Corporation | | IART | | 457985208 | | 05/17/2012 | | Elect Raymond Murphy | | Issuer | | Voted | | For | | For |
Integra LifeSciences Holdings Corporation | | IART | | 457985208 | | 05/17/2012 | | Elect Christian Schade | | Issuer | | Voted | | For | | For |
Integra LifeSciences Holdings Corporation | | IART | | 457985208 | | 05/17/2012 | | Elect James Sullivan | | Issuer | | Voted | | For | | For |
Integra LifeSciences Holdings Corporation | | IART | | 457985208 | | 05/17/2012 | | Elect Anne VanLent | | Issuer | | Voted | | For | | For |
Integra LifeSciences Holdings Corporation | | IART | | 457985208 | | 05/17/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Integra LifeSciences Holdings Corporation | | IART | | 457985208 | | 05/17/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
Inter Parfums, Inc. | | IPAR | | 458334109 | | 07/22/2011 | | Elect Jean Madar | | Issuer | | Voted | | For | | For |
Inter Parfums, Inc. | | IPAR | | 458334109 | | 07/22/2011 | | Elect Philippe Benacin | | Issuer | | Voted | | For | | For |
Inter Parfums, Inc. | | IPAR | | 458334109 | | 07/22/2011 | | Elect Russell Greenberg | | Issuer | | Voted | | Withhold | | Against |
Inter Parfums, Inc. | | IPAR | | 458334109 | | 07/22/2011 | | Elect Philippe Santi | | Issuer | | Voted | | Withhold | | Against |
Inter Parfums, Inc. | | IPAR | | 458334109 | | 07/22/2011 | | Elect Francois Heilbronn | | Issuer | | Voted | | Withhold | | Against |
Inter Parfums, Inc. | | IPAR | | 458334109 | | 07/22/2011 | | Elect Jean Levy | | Issuer | | Voted | | For | | For |
Inter Parfums, Inc. | | IPAR | | 458334109 | | 07/22/2011 | | Elect Robert Bensoussan-Torres | | Issuer | | Voted | | Withhold | | Against |
Inter Parfums, Inc. | | IPAR | | 458334109 | | 07/22/2011 | | Elect Serge Rosinoer | | Issuer | | Voted | | Withhold | | Against |
Inter Parfums, Inc. | | IPAR | | 458334109 | | 07/22/2011 | | Elect Patrick Choel | | Issuer | | Voted | | For | | For |
Inter Parfums, Inc. | | IPAR | | 458334109 | | 07/22/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Inter Parfums, Inc. | | IPAR | | 458334109 | | 07/22/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Inter Parfums, Inc. | | IPAR | | 458334109 | | 07/22/2011 | | Amendment to the Certificate of Incorporation Regarding Dividends | | Issuer | | Voted | | For | | For |
Interactive Intelligence, Inc. | | ININ | | 45841V109 | | 05/16/2012 | | Elect Edward Hamburg | | Issuer | | Voted | | For | | For |
Interactive Intelligence, Inc. | | ININ | | 45841V109 | | 05/16/2012 | | Elect Richard Halperin | | Issuer | | Voted | | For | | For |
Interactive Intelligence, Inc. | | ININ | | 45841V109 | | 05/16/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Interactive Intelligence, Inc. | | ININ | | 45841V109 | | 05/16/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
InterDigital, Inc. | | IDCC | | 45867G101 | | 06/07/2012 | | Elect Gilbert Amelio | | Issuer | | Voted | | For | | For |
InterDigital, Inc. | | IDCC | | 45867G101 | | 06/07/2012 | | Elect Steven Clontz | | Issuer | | Voted | | For | | For |
InterDigital, Inc. | | IDCC | | 45867G101 | | 06/07/2012 | | Elect Edward Kamins | | Issuer | | Voted | | For | | For |
InterDigital, Inc. | | IDCC | | 45867G101 | | 06/07/2012 | | Elect John Kritzmacher | | Issuer | | Voted | | For | | For |
InterDigital, Inc. | | IDCC | | 45867G101 | | 06/07/2012 | | Elect William Merritt | | Issuer | | Voted | | For | | For |
InterDigital, Inc. | | IDCC | | 45867G101 | | 06/07/2012 | | Elect Jean Rankin | | Issuer | | Voted | | For | | For |
InterDigital, Inc. | | IDCC | | 45867G101 | | 06/07/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
InterDigital, Inc. | | IDCC | | 45867G101 | | 06/07/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Jazz Pharmaceuticals, Inc. | | JAZZ | | 472147107 | | 12/12/2011 | | Merger/Acquisition | | Issuer | | Voted | | For | | For |
Jazz Pharmaceuticals, Inc. | | JAZZ | | 472147107 | | 12/12/2011 | | Advisory Vote on Golden Parachutes | | Issuer | | Voted | | For | | For |
Jazz Pharmaceuticals, Inc. | | JAZZ | | 472147107 | | 12/12/2011 | | 2011 Equity Incentive Plan | | Issuer | | Voted | | Against | | Against |
Jazz Pharmaceuticals, Inc. | | JAZZ | | 472147107 | | 12/12/2011 | | Amendment to the 2007 Employee Stock Purchase Plan | | Issuer | | Voted | | For | | For |
Jazz Pharmaceuticals, Inc. | | JAZZ | | 472147107 | | 12/12/2011 | | Authority to Create Distributable Reserves | | Issuer | | Voted | | For | | For |
Jazz Pharmaceuticals, Inc. | | JAZZ | | 472147107 | | 12/12/2011 | | Right to Adjourn Meeting | | Issuer | | Voted | | For | | For |
Kapstone Paper and Packaging Corporation | | KS | | 48562P103 | | 05/16/2012 | | Elect Jonathan Furer | | Issuer | | Voted | | For | | For |
Kapstone Paper and Packaging Corporation | | KS | | 48562P103 | | 05/16/2012 | | Elect Matthew Paull | | Issuer | | Voted | | For | | For |
Kapstone Paper and Packaging Corporation | | KS | | 48562P103 | | 05/16/2012 | | Elect Roger Stone | | Issuer | | Voted | | For | | For |
Kapstone Paper and Packaging Corporation | | KS | | 48562P103 | | 05/16/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Kapstone Paper and Packaging Corporation | | KS | | 48562P103 | | 05/16/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
KBW, Inc. | | KBW | | 482423100 | | 06/12/2012 | | Elect John Duffy | | Issuer | | Voted | | Withhold | | Against |
KBW, Inc. | | KBW | | 482423100 | | 06/12/2012 | | Elect Daniel Healy | | Issuer | | Voted | | For | | For |
KBW, Inc. | | KBW | | 482423100 | | 06/12/2012 | | Elect Michael Zimmerman | | Issuer | | Voted | | For | | For |
KBW, Inc. | | KBW | | 482423100 | | 06/12/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
KBW, Inc. | | KBW | | 482423100 | | 06/12/2012 | | Amendment to the 2009 Incentive Compensation Plan | | Issuer | | Voted | | Against | | Against |
KBW, Inc. | | KBW | | 482423100 | | 06/12/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Kennametal Inc. | | KMT | | 489170100 | | 10/25/2011 | | Elect William Harvey | | Issuer | | Voted | | For | | For |
Kennametal Inc. | | KMT | | 489170100 | | 10/25/2011 | | Elect Philip Dur | | Issuer | | Voted | | For | | For |
Kennametal Inc. | | KMT | | 489170100 | | 10/25/2011 | | Elect Timothy McLevish | | Issuer | | Voted | | For | | For |
Kennametal Inc. | | KMT | | 489170100 | | 10/25/2011 | | Elect Steven Wunning | | Issuer | | Voted | | For | | For |
Kennametal Inc. | | KMT | | 489170100 | | 10/25/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Kennametal Inc. | | KMT | | 489170100 | | 10/25/2011 | | Reapproval of the Management Performance Bonus Plan | | Issuer | | Voted | | For | | For |
Kennametal Inc. | | KMT | | 489170100 | | 10/25/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Kennametal Inc. | | KMT | | 489170100 | | 10/25/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Key Energy Services Inc. | | KEG | | 492914106 | | 05/17/2012 | | Elect Richard Alario | | Issuer | | Voted | | For | | For |
Key Energy Services Inc. | | KEG | | 492914106 | | 05/17/2012 | | Elect Ralph Michael III | | Issuer | | Voted | | For | | For |
Key Energy Services Inc. | | KEG | | 492914106 | | 05/17/2012 | | Elect Arlene Yocum | | Issuer | | Voted | | For | | For |
Key Energy Services Inc. | | KEG | | 492914106 | | 05/17/2012 | | 2012 Equity and Cash Incentive Plan | | Issuer | | Voted | | For | | For |
Key Energy Services Inc. | | KEG | | 492914106 | | 05/17/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Key Energy Services Inc. | | KEG | | 492914106 | | 05/17/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Kodiak Oil & Gas Corp. | | KOG | | 50015Q100 | | 06/13/2012 | | Elect Lynn Peterson | | Issuer | | Voted | | For | | For |
Kodiak Oil & Gas Corp. | | KOG | | 50015Q100 | | 06/13/2012 | | Elect James Catlin | | Issuer | | Voted | | Against | | Against |
Kodiak Oil & Gas Corp. | | KOG | | 50015Q100 | | 06/13/2012 | | Elect Rodney Knutson | | Issuer | | Voted | | For | | For |
Kodiak Oil & Gas Corp. | | KOG | | 50015Q100 | | 06/13/2012 | | Elect Herrick Lidstone, Jr. | | Issuer | | Voted | | Against | | Against |
Kodiak Oil & Gas Corp. | | KOG | | 50015Q100 | | 06/13/2012 | | Elect William Krysiak | | Issuer | | Voted | | For | | For |
Kodiak Oil & Gas Corp. | | KOG | | 50015Q100 | | 06/13/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Kodiak Oil & Gas Corp. | | KOG | | 50015Q100 | | 06/13/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Kraton Performance Polymers, Inc. | | KRA | | 50077C106 | | 05/23/2012 | | Elect Steven Demetriou | | Issuer | | Voted | | For | | For |
Kraton Performance Polymers, Inc. | | KRA | | 50077C106 | | 05/23/2012 | | Elect Kevin Fogarty | | Issuer | | Voted | | For | | For |
Kraton Performance Polymers, Inc. | | KRA | | 50077C106 | | 05/23/2012 | | Elect Karen Twitchell | | Issuer | | Voted | | For | | For |
Kraton Performance Polymers, Inc. | | KRA | | 50077C106 | | 05/23/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Kraton Performance Polymers, Inc. | | KRA | | 50077C106 | | 05/23/2012 | | 2013 Cash Incentive Plan | | Issuer | | Voted | | For | | For |
Kraton Performance Polymers, Inc. | | KRA | | 50077C106 | | 05/23/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Kronos Worldwide, Inc. | | KRO | | 50105F105 | | 05/10/2012 | | Elect Keith Coogan | | Issuer | | Voted | | For | | For |
Kronos Worldwide, Inc. | | KRO | | 50105F105 | | 05/10/2012 | | Elect Cecil Moore, Jr. | | Issuer | | Voted | | Withhold | | Against |
Kronos Worldwide, Inc. | | KRO | | 50105F105 | | 05/10/2012 | | Elect George Poston | | Issuer | | Voted | | For | | For |
Kronos Worldwide, Inc. | | KRO | | 50105F105 | | 05/10/2012 | | Elect Glenn Simmons | | Issuer | | Voted | | For | | For |
Kronos Worldwide, Inc. | | KRO | | 50105F105 | | 05/10/2012 | | Elect Harold Simmons | | Issuer | | Voted | | Withhold | | Against |
Kronos Worldwide, Inc. | | KRO | | 50105F105 | | 05/10/2012 | | Elect R. Gerald Turner | | Issuer | | Voted | | For | | For |
Kronos Worldwide, Inc. | | KRO | | 50105F105 | | 05/10/2012 | | Elect Steven Watson | | Issuer | | Voted | | Withhold | | Against |
Kronos Worldwide, Inc. | | KRO | | 50105F105 | | 05/10/2012 | | 2012 DIRECTOR STOCK PLAN | | Issuer | | Voted | | For | | For |
Kronos Worldwide, Inc. | | KRO | | 50105F105 | | 05/10/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Kulicke and Soffa Industries, Inc. | | KLIC | | 501242101 | | 02/14/2012 | | Elect Brian Bachman | | Issuer | | Voted | | For | | For |
Kulicke and Soffa Industries, Inc. | | KLIC | | 501242101 | | 02/14/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Kulicke and Soffa Industries, Inc. | | KLIC | | 501242101 | | 02/14/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Landstar System, Inc. | | LSTR | | 515098101 | | 05/24/2012 | | Elect Jeffrey Crowe | | Issuer | | Voted | | For | | For |
Landstar System, Inc. | | LSTR | | 515098101 | | 05/24/2012 | | Elect Henry Gerkens | | Issuer | | Voted | | For | | For |
Landstar System, Inc. | | LSTR | | 515098101 | | 05/24/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Landstar System, Inc. | | LSTR | | 515098101 | | 05/24/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Landstar System, Inc. | | LSTR | | 515098101 | | 05/24/2012 | | Approval of the Executive Incentive Compensation Plan | | Issuer | | Voted | | For | | For |
Lattice Semiconductor Corporation | | LSCC | | 518415104 | | 05/02/2012 | | Elect Darin Billerbeck | | Issuer | | Voted | | For | | For |
Lattice Semiconductor Corporation | | LSCC | | 518415104 | | 05/02/2012 | | Elect Patrick Jones | | Issuer | | Voted | | For | | For |
Lattice Semiconductor Corporation | | LSCC | | 518415104 | | 05/02/2012 | | Elect Robin Abrams | | Issuer | | Voted | | For | | For |
Lattice Semiconductor Corporation | | LSCC | | 518415104 | | 05/02/2012 | | Elect John Bourgoin | | Issuer | | Voted | | For | | For |
Lattice Semiconductor Corporation | | LSCC | | 518415104 | | 05/02/2012 | | Elect Balaji Krishnamurthy | | Issuer | | Voted | | For | | For |
Lattice Semiconductor Corporation | | LSCC | | 518415104 | | 05/02/2012 | | Elect W. Richard Marz | | Issuer | | Voted | | For | | For |
Lattice Semiconductor Corporation | | LSCC | | 518415104 | | 05/02/2012 | | Elect Gerhard Parker | | Issuer | | Voted | | For | | For |
Lattice Semiconductor Corporation | | LSCC | | 518415104 | | 05/02/2012 | | Elect Hans Schwarz | | Issuer | | Voted | | For | | For |
Lattice Semiconductor Corporation | | LSCC | | 518415104 | | 05/02/2012 | | 2012 Employee Stock Purchase Plan | | Issuer | | Voted | | For | | For |
Lattice Semiconductor Corporation | | LSCC | | 518415104 | | 05/02/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Lattice Semiconductor Corporation | | LSCC | | 518415104 | | 05/02/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Lithia Motors, Inc. | | LAD | | 536797103 | | 04/27/2012 | | Elect Sidney DeBoer | | Issuer | | Voted | | For | | For |
Lithia Motors, Inc. | | LAD | | 536797103 | | 04/27/2012 | | Elect Thomas Becker | | Issuer | | Voted | | For | | For |
Lithia Motors, Inc. | | LAD | | 536797103 | | 04/27/2012 | | Elect Susan Cain | | Issuer | | Voted | | For | | For |
Lithia Motors, Inc. | | LAD | | 536797103 | | 04/27/2012 | | Elect Bryan DeBoer | | Issuer | | Voted | | For | | For |
Lithia Motors, Inc. | | LAD | | 536797103 | | 04/27/2012 | | Elect William Young | | Issuer | | Voted | | For | | For |
Lithia Motors, Inc. | | LAD | | 536797103 | | 04/27/2012 | | Elect M.L. Dick Heimann | | Issuer | | Voted | | For | | For |
Lithia Motors, Inc. | | LAD | | 536797103 | | 04/27/2012 | | Elect Kenneth Roberts | | Issuer | | Voted | | Withhold | | Against |
Lithia Motors, Inc. | | LAD | | 536797103 | | 04/27/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Lithia Motors, Inc. | | LAD | | 536797103 | | 04/27/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
LivePerson, Inc. | | LPSN | | 538146101 | | 06/07/2012 | | Elect Kevin Lavan | | Issuer | | Voted | | For | | For |
LivePerson, Inc. | | LPSN | | 538146101 | | 06/07/2012 | | Elect Robert LoCascio | | Issuer | | Voted | | For | | For |
LivePerson, Inc. | | LPSN | | 538146101 | | 06/07/2012 | | Amendment to the 2009 Stock Incentive Plan | | Issuer | | Voted | | For | | For |
LivePerson, Inc. | | LPSN | | 538146101 | | 06/07/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
LivePerson, Inc. | | LPSN | | 538146101 | | 06/07/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect Barry Zyskind | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect Simcha Lyons | | Issuer | | Voted | | Withhold | | Against |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect Raymond Neff | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect Yehuda Neuberger | | Issuer | | Voted | | Withhold | | Against |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect Steven Nigro | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect David Lamneck | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect John Marshalek | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect Lawrence Metz | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect Arturo Raschbaum | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect Patrick Haveron | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect Ronald Judd | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect John Marshaleck | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect Lawrence Metz | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Elect Arturo Raschbaum | | Issuer | | Voted | | For | | For |
Maiden Holdings, Ltd. | | MHLD | | G5753U112 | | 05/02/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Maidenform Brands, Inc. | | MFB | | 560305104 | | 05/25/2012 | | Elect Norman Axelrod | | Issuer | | Voted | | For | | For |
Maidenform Brands, Inc. | | MFB | | 560305104 | | 05/25/2012 | | Elect Harold Compton | | Issuer | | Voted | | For | | For |
Maidenform Brands, Inc. | | MFB | | 560305104 | | 05/25/2012 | | Elect Barbara Eisenberg | | Issuer | | Voted | | For | | For |
Maidenform Brands, Inc. | | MFB | | 560305104 | | 05/25/2012 | | Elect Nomi Ghez | | Issuer | | Voted | | For | | For |
Maidenform Brands, Inc. | | MFB | | 560305104 | | 05/25/2012 | | Elect Maurice Reznik | | Issuer | | Voted | | For | | For |
Maidenform Brands, Inc. | | MFB | | 560305104 | | 05/25/2012 | | Elect Karen Rose | | Issuer | | Voted | | For | | For |
Maidenform Brands, Inc. | | MFB | | 560305104 | | 05/25/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Maidenform Brands, Inc. | | MFB | | 560305104 | | 05/25/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Marten Transport, Ltd. | | MRTN | | 573075108 | | 05/01/2012 | | Elect Randolph Marten | | Issuer | | Voted | | For | | For |
Marten Transport, Ltd. | | MRTN | | 573075108 | | 05/01/2012 | | Elect Larry Hagness | | Issuer | | Voted | | For | | For |
Marten Transport, Ltd. | | MRTN | | 573075108 | | 05/01/2012 | | Elect Thomas Winkel | | Issuer | | Voted | | For | | For |
Marten Transport, Ltd. | | MRTN | | 573075108 | | 05/01/2012 | | Elect Jerry Bauer | | Issuer | | Voted | | For | | For |
Marten Transport, Ltd. | | MRTN | | 573075108 | | 05/01/2012 | | Elect Robert Demorest | | Issuer | | Voted | | For | | For |
Marten Transport, Ltd. | | MRTN | | 573075108 | | 05/01/2012 | | Elect G. Larry Owens | | Issuer | | Voted | | For | | For |
Marten Transport, Ltd. | | MRTN | | 573075108 | | 05/01/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Marten Transport, Ltd. | | MRTN | | 573075108 | | 05/01/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Masimo Corporation | | MASI | | 574795100 | | 06/07/2012 | | Elect Edward Cahill | | Issuer | | Voted | | For | | For |
Masimo Corporation | | MASI | | 574795100 | | 06/07/2012 | | Elect Robert Coleman | | Issuer | | Voted | | Against | | Against |
Masimo Corporation | | MASI | | 574795100 | | 06/07/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Masimo Corporation | | MASI | | 574795100 | | 06/07/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
MasTec, Inc. | | MTZ | | 576323109 | | 05/09/2012 | | Elect Jose Mas | | Issuer | | Voted | | For | | For |
MasTec, Inc. | | MTZ | | 576323109 | | 05/09/2012 | | Elect John Van Heuvelen | | Issuer | | Voted | | For | | For |
MasTec, Inc. | | MTZ | | 576323109 | | 05/09/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
MasTec, Inc. | | MTZ | | 576323109 | | 05/09/2012 | | Annual Incentive Plan for Executive Officers | | Issuer | | Voted | | For | | For |
Maxwell Technologies Inc. | | MXWL | | 577767106 | | 05/09/2012 | | Elect Jose Cortes | | Issuer | | Voted | | For | | For |
Maxwell Technologies Inc. | | MXWL | | 577767106 | | 05/09/2012 | | Elect Roger Howsmon | | Issuer | | Voted | | For | | For |
Maxwell Technologies Inc. | | MXWL | | 577767106 | | 05/09/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Maxwell Technologies Inc. | | MXWL | | 577767106 | | 05/09/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
MedAssets, Inc. | | MDAS | | 584045108 | | 06/21/2012 | | Elect C. A. Lance Piccolo | | Issuer | | Voted | | Withhold | | Against |
MedAssets, Inc. | | MDAS | | 584045108 | | 06/21/2012 | | Elect Bruce Wesson | | Issuer | | Voted | | For | | For |
MedAssets, Inc. | | MDAS | | 584045108 | | 06/21/2012 | | Elect Samuel Skinner | | Issuer | | Voted | | For | | For |
MedAssets, Inc. | | MDAS | | 584045108 | | 06/21/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
MedAssets, Inc. | | MDAS | | 584045108 | | 06/21/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Mellanox Technologies, Ltd. | | MLNX | | M51363113 | | 05/14/2012 | | Elect Eyal Waldman | | Issuer | | Voted | | For | | For |
Mellanox Technologies, Ltd. | | MLNX | | M51363113 | | 05/14/2012 | | Elect Dov Baharav | | Issuer | | Voted | | For | | For |
Mellanox Technologies, Ltd. | | MLNX | | M51363113 | | 05/14/2012 | | Elect Glenda Dorchak | | Issuer | | Voted | | For | | For |
Mellanox Technologies, Ltd. | | MLNX | | M51363113 | | 05/14/2012 | | Elect Irwin Federman | | Issuer | | Voted | | For | | For |
Mellanox Technologies, Ltd. | | MLNX | | M51363113 | | 05/14/2012 | | Elect Thomas Weatherford | | Issuer | | Voted | | For | | For |
Mellanox Technologies, Ltd. | | MLNX | | M51363113 | | 05/14/2012 | | Approval of Salary Increase, Contributions to Severance, Pension, Education Funds and Cash Bonus Awarded to Eyal Waldman | | Issuer | | Voted | | For | | For |
Mellanox Technologies, Ltd. | | MLNX | | M51363113 | | 05/14/2012 | | Approval of the Grant of Restricted Stock Units to Eyal Waldman | | Issuer | | Voted | | For | | For |
Mellanox Technologies, Ltd. | | MLNX | | M51363113 | | 05/14/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Mellanox Technologies, Ltd. | | MLNX | | M51363113 | | 05/14/2012 | | Amendment to the 2006 Employee Share Purchase Plan | | Issuer | | Voted | | For | | For |
Mellanox Technologies, Ltd. | | MLNX | | M51363113 | | 05/14/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Mentor Graphics Corporation | | MENT | | 587200106 | | 05/30/2012 | | Elect Keith Barnes | | Issuer | | Voted | | For | | For |
Mentor Graphics Corporation | | MENT | | 587200106 | | 05/30/2012 | | Elect Peter Bonfield | | Issuer | | Voted | | Withhold | | Against |
Mentor Graphics Corporation | | MENT | | 587200106 | | 05/30/2012 | | Elect Gregory Hinckley | | Issuer | | Voted | | Withhold | | Against |
Mentor Graphics Corporation | | MENT | | 587200106 | | 05/30/2012 | | Elect J. Daniel McCranie | | Issuer | | Voted | | For | | For |
Mentor Graphics Corporation | | MENT | | 587200106 | | 05/30/2012 | | Elect Kevin McDonough | | Issuer | | Voted | | Withhold | | Against |
Mentor Graphics Corporation | | MENT | | 587200106 | | 05/30/2012 | | Elect Patrick McManus | | Issuer | | Voted | | Withhold | | Against |
Mentor Graphics Corporation | | MENT | | 587200106 | | 05/30/2012 | | Elect Walden Rhines | | Issuer | | Voted | | Withhold | | Against |
Mentor Graphics Corporation | | MENT | | 587200106 | | 05/30/2012 | | Elect David Schechter | | Issuer | | Voted | | For | | For |
Mentor Graphics Corporation | | MENT | | 587200106 | | 05/30/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Mentor Graphics Corporation | | MENT | | 587200106 | | 05/30/2012 | | Re-Approval of the Executive Variable Incentive Plan | | Issuer | | Voted | | For | | For |
Mentor Graphics Corporation | | MENT | | 587200106 | | 05/30/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Metropolitan Health Networks, Inc. | | MDF | | 592142103 | | 06/12/2012 | | Elect Michael Earley | | Issuer | | Voted | | For | | For |
Metropolitan Health Networks, Inc. | | MDF | | 592142103 | | 06/12/2012 | | Elect Arthur Kowaloff | | Issuer | | Voted | | For | | For |
Metropolitan Health Networks, Inc. | | MDF | | 592142103 | | 06/12/2012 | | Elect Michael Cahr | | Issuer | | Voted | | For | | For |
Metropolitan Health Networks, Inc. | | MDF | | 592142103 | | 06/12/2012 | | Elect Casey Gunnell | | Issuer | | Voted | | For | | For |
Metropolitan Health Networks, Inc. | | MDF | | 592142103 | | 06/12/2012 | | Elect Richard Franco, Sr. | | Issuer | | Voted | | For | | For |
Metropolitan Health Networks, Inc. | | MDF | | 592142103 | | 06/12/2012 | | Elect Mark Stolper | | Issuer | | Voted | | For | | For |
Metropolitan Health Networks, Inc. | | MDF | | 592142103 | | 06/12/2012 | | Elect John Watts, Jr. | | Issuer | | Voted | | For | | For |
Metropolitan Health Networks, Inc. | | MDF | | 592142103 | | 06/12/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Metropolitan Health Networks, Inc. | | MDF | | 592142103 | | 06/12/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
MIPS Technologies, Inc. | | MIPS | | 604567107 | | 12/07/2011 | | Elect Robert Herb | | Issuer | | Voted | | For | | For |
MIPS Technologies, Inc. | | MIPS | | 604567107 | | 12/07/2011 | | Elect Robin Washington | | Issuer | | Voted | | For | | For |
MIPS Technologies, Inc. | | MIPS | | 604567107 | | 12/07/2011 | | Elect Frederick Weber | | Issuer | | Voted | | For | | For |
MIPS Technologies, Inc. | | MIPS | | 604567107 | | 12/07/2011 | | Elect Jeffrey McCreary | | Issuer | | Voted | | For | | For |
MIPS Technologies, Inc. | | MIPS | | 604567107 | | 12/07/2011 | | Elect Kenneth Traub | | Issuer | | Voted | | For | | For |
MIPS Technologies, Inc. | | MIPS | | 604567107 | | 12/07/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
MIPS Technologies, Inc. | | MIPS | | 604567107 | | 12/07/2011 | | Amendment to the 1998 Long-Term Incentive Plan | | Issuer | | Voted | | Against | | Against |
MIPS Technologies, Inc. | | MIPS | | 604567107 | | 12/07/2011 | | Amendment to the Employee Stock Purchase Plan | | Issuer | | Voted | | For | | For |
MIPS Technologies, Inc. | | MIPS | | 604567107 | | 12/07/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
MIPS Technologies, Inc. | | MIPS | | 604567107 | | 12/07/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Monotype Imaging Holdings Inc. | | TYPE | | 61022P100 | | 05/10/2012 | | Elect Pamela Lenehan | | Issuer | | Voted | | For | | For |
Monotype Imaging Holdings Inc. | | TYPE | | 61022P100 | | 05/10/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Monotype Imaging Holdings Inc. | | TYPE | | 61022P100 | | 05/10/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Monro Muffler Brake, Inc. | | MNRO | | 610236101 | | 08/09/2011 | | Elect Frederick Danziger | | Issuer | | Voted | | For | | For |
Monro Muffler Brake, Inc. | | MNRO | | 610236101 | | 08/09/2011 | | Elect Robert Gross | | Issuer | | Voted | | For | | For |
Monro Muffler Brake, Inc. | | MNRO | | 610236101 | | 08/09/2011 | | Elect Robert Mellor | | Issuer | | Voted | | For | | For |
Monro Muffler Brake, Inc. | | MNRO | | 610236101 | | 08/09/2011 | | Elect Peter Solomon | | Issuer | | Voted | | Withhold | | Against |
Monro Muffler Brake, Inc. | | MNRO | | 610236101 | | 08/09/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Monro Muffler Brake, Inc. | | MNRO | | 610236101 | | 08/09/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Monro Muffler Brake, Inc. | | MNRO | | 610236101 | | 08/09/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
MYR Group Inc. | | MYRG | | 55405W104 | | 05/02/2012 | | Elect Jack Alexander | | Issuer | | Voted | | For | | For |
MYR Group Inc. | | MYRG | | 55405W104 | | 05/02/2012 | | Elect Betty Johnson | | Issuer | | Voted | | For | | For |
MYR Group Inc. | | MYRG | | 55405W104 | | 05/02/2012 | | Elect Maurice Moore | | Issuer | | Voted | | For | | For |
MYR Group Inc. | | MYRG | | 55405W104 | | 05/02/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
MYR Group Inc. | | MYRG | | 55405W104 | | 05/02/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Myriad Genetics, Inc. | | MYGN | | 62855J104 | | 12/02/2011 | | Elect Walter Gilbert | | Issuer | | Voted | | For | | For |
Myriad Genetics, Inc. | | MYGN | | 62855J104 | | 12/02/2011 | | Elect Dennis Langer | | Issuer | | Voted | | For | | For |
Myriad Genetics, Inc. | | MYGN | | 62855J104 | | 12/02/2011 | | Elect Lawrence Best | | Issuer | | Voted | | For | | For |
Myriad Genetics, Inc. | | MYGN | | 62855J104 | | 12/02/2011 | | Amendment to the 2010 Employee, Director and Consultant Equity Incentive Plan | | Issuer | | Voted | | For | | For |
Myriad Genetics, Inc. | | MYGN | | 62855J104 | | 12/02/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Myriad Genetics, Inc. | | MYGN | | 62855J104 | | 12/02/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
Myriad Genetics, Inc. | | MYGN | | 62855J104 | | 12/02/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
NetScout Systems, Inc. | | NTCT | | 64115T104 | | 09/07/2011 | | Elect Joseph Hadzima, Jr. | | Issuer | | Voted | | For | | For |
NetScout Systems, Inc. | | NTCT | | 64115T104 | | 09/07/2011 | | Elect Stephen Pearse | | Issuer | | Voted | | For | | For |
NetScout Systems, Inc. | | NTCT | | 64115T104 | | 09/07/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
NetScout Systems, Inc. | | NTCT | | 64115T104 | | 09/07/2011 | | Amendment to the 2007 Equity Incentive Plan | | Issuer | | Voted | | For | | For |
NetScout Systems, Inc. | | NTCT | | 64115T104 | | 09/07/2011 | | 2011 Employee Stock Purchase Plan | | Issuer | | Voted | | For | | For |
NetScout Systems, Inc. | | NTCT | | 64115T104 | | 09/07/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
NetScout Systems, Inc. | | NTCT | | 64115T104 | | 09/07/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | Against |
Newport Corporation | | NEWP | | 651824104 | | 05/15/2012 | | Elect Christopher Cox | | Issuer | | Voted | | Withhold | | Against |
Newport Corporation | | NEWP | | 651824104 | | 05/15/2012 | | Elect Robert Guyett | | Issuer | | Voted | | For | | For |
Newport Corporation | | NEWP | | 651824104 | | 05/15/2012 | | Elect Oleg Khaykin | | Issuer | | Voted | | For | | For |
Newport Corporation | | NEWP | | 651824104 | | 05/15/2012 | | Elect Robert Phillippy | | Issuer | | Voted | | For | | For |
Newport Corporation | | NEWP | | 651824104 | | 05/15/2012 | | Elect Peter Simone | | Issuer | | Voted | | Withhold | | Against |
Newport Corporation | | NEWP | | 651824104 | | 05/15/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Newport Corporation | | NEWP | | 651824104 | | 05/15/2012 | | Amendment to the Employee Stock Purchase Plan | | Issuer | | Voted | | For | | For |
Newport Corporation | | NEWP | | 651824104 | | 05/15/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
NIC Inc. | | EGOV | | 62914B100 | | 05/01/2012 | | Elect Harry Herington | | Issuer | | Voted | | For | | For |
NIC Inc. | | EGOV | | 62914B100 | | 05/01/2012 | | Elect Art Burtscher | | Issuer | | Voted | | For | | For |
NIC Inc. | | EGOV | | 62914B100 | | 05/01/2012 | | Elect Daniel Evans | | Issuer | | Voted | | For | | For |
NIC Inc. | | EGOV | | 62914B100 | | 05/01/2012 | | Elect Karen Evans | | Issuer | | Voted | | For | | For |
NIC Inc. | | EGOV | | 62914B100 | | 05/01/2012 | | Elect Ross Hartley | | Issuer | | Voted | | Withhold | | Against |
NIC Inc. | | EGOV | | 62914B100 | | 05/01/2012 | | Elect C. Brad Henry | | Issuer | | Voted | | For | | For |
NIC Inc. | | EGOV | | 62914B100 | | 05/01/2012 | | Elect Alexander Kemper | | Issuer | | Voted | | For | | For |
NIC Inc. | | EGOV | | 62914B100 | | 05/01/2012 | | Elect William Lyons | | Issuer | | Voted | | For | | For |
NIC Inc. | | EGOV | | 62914B100 | | 05/01/2012 | | Elect Pete Wilson | | Issuer | | Voted | | For | | For |
NIC Inc. | | EGOV | | 62914B100 | | 05/01/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
NIC Inc. | | EGOV | | 62914B100 | | 05/01/2012 | | Executive Incentive Plan | | Issuer | | Voted | | For | | For |
NIC Inc. | | EGOV | | 62914B100 | | 05/01/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
North American Energy Partners, Inc. | | NOA | | 656844107 | | 04/05/2012 | | Shareholder Rights Plan | | Issuer | | Voted | | For | | For |
Nova Measuring Instruments Ltd. | | NVMI | | M7516K103 | | 06/21/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Nova Measuring Instruments Ltd. | | NVMI | | M7516K103 | | 06/21/2012 | | Approval of Amendments to the Articles of Association | | Issuer | | Voted | | For | | For |
Nova Measuring Instruments Ltd. | | NVMI | | M7516K103 | | 06/21/2012 | | Elect Michael Brunstein | | Issuer | | Voted | | For | | For |
Nova Measuring Instruments Ltd. | | NVMI | | M7516K103 | | 06/21/2012 | | Elect Alon Dumanis | | Issuer | | Voted | | For | | For |
Nova Measuring Instruments Ltd. | | NVMI | | M7516K103 | | 06/21/2012 | | Elect Avi Cohen | | Issuer | | Voted | | For | | For |
Nova Measuring Instruments Ltd. | | NVMI | | M7516K103 | | 06/21/2012 | | Elect Naama Zeldis | | Issuer | | Voted | | For | | For |
Nova Measuring Instruments Ltd. | | NVMI | | M7516K103 | | 06/21/2012 | | =concatenate(“ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY, OR HAVE A PERSONAL INTEREST IN THE ELECTION OF MS. ZELDIS (OTHER THAN A PERSONAL INTEREST UNRELATED TO RELATIONSHIPS WITH A CONTROLLING SHAREHOLDER OF THE COMPANY? MARK FOR = YES AND AGAINST | | Issuer | | Voted | | Against | | N/A |
Nova Measuring Instruments Ltd. | | NVMI | | M7516K103 | | 06/21/2012 | | Director & Officer Liability/Indemnification | | Issuer | | Voted | | For | | For |
Nova Measuring Instruments Ltd. | | NVMI | | M7516K103 | | 06/21/2012 | | Approval of Director Remuneration Package | | Issuer | | Voted | | For | | For |
NVE Corporation | | NVEC | | 629445206 | | 08/15/2011 | | Elect Terrence Glarner | | Issuer | | Voted | | For | | For |
NVE Corporation | | NVEC | | 629445206 | | 08/15/2011 | | Elect Daniel Baker | | Issuer | | Voted | | For | | For |
NVE Corporation | | NVEC | | 629445206 | | 08/15/2011 | | Elect James Hartman | | Issuer | | Voted | | For | | For |
NVE Corporation | | NVEC | | 629445206 | | 08/15/2011 | | Elect Patricia Hollister | | Issuer | | Voted | | For | | For |
NVE Corporation | | NVEC | | 629445206 | | 08/15/2011 | | Elect Robert Irish | | Issuer | | Voted | | For | | For |
NVE Corporation | | NVEC | | 629445206 | | 08/15/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
NVE Corporation | | NVEC | | 629445206 | | 08/15/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
NVE Corporation | | NVEC | | 629445206 | | 08/15/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Old Dominion Freight Line, Inc. | | ODFL | | 679580100 | | 05/22/2012 | | Elect Earl Congdon | | Issuer | | Voted | | For | | For |
Old Dominion Freight Line, Inc. | | ODFL | | 679580100 | | 05/22/2012 | | Elect David Congdon | | Issuer | | Voted | | For | | For |
Old Dominion Freight Line, Inc. | | ODFL | | 679580100 | | 05/22/2012 | | Elect John Congdon | | Issuer | | Voted | | For | | For |
Old Dominion Freight Line, Inc. | | ODFL | | 679580100 | | 05/22/2012 | | Elect J. Paul Breitbach | | Issuer | | Voted | | For | | For |
Old Dominion Freight Line, Inc. | | ODFL | | 679580100 | | 05/22/2012 | | Elect John Congdon, Jr. | | Issuer | | Voted | | Withhold | | Against |
Old Dominion Freight Line, Inc. | | ODFL | | 679580100 | | 05/22/2012 | | Elect Robert Culp III | | Issuer | | Voted | | For | | For |
Old Dominion Freight Line, Inc. | | ODFL | | 679580100 | | 05/22/2012 | | Elect John Kasarda | | Issuer | | Voted | | For | | For |
Old Dominion Freight Line, Inc. | | ODFL | | 679580100 | | 05/22/2012 | | Elect Leo Suggs | | Issuer | | Voted | | For | | For |
Old Dominion Freight Line, Inc. | | ODFL | | 679580100 | | 05/22/2012 | | Elect D. Michael Wray | | Issuer | | Voted | | For | | For |
Old Dominion Freight Line, Inc. | | ODFL | | 679580100 | | 05/22/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Old Dominion Freight Line, Inc. | | ODFL | | 679580100 | | 05/22/2012 | | Increase of Authorized Common Stock | | Issuer | | Voted | | For | | For |
Old Dominion Freight Line, Inc. | | ODFL | | 679580100 | | 05/22/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Omnicell, Inc. | | OMCL | | 68213N109 | | 05/22/2012 | | Elect Randall Lipps | | Issuer | | Voted | | For | | For |
Omnicell, Inc. | | OMCL | | 68213N109 | | 05/22/2012 | | Elect Joseph Whitters | | Issuer | | Voted | | For | | For |
Omnicell, Inc. | | OMCL | | 68213N109 | | 05/22/2012 | | Elect Vance Moore | | Issuer | | Voted | | For | | For |
Omnicell, Inc. | | OMCL | | 68213N109 | | 05/22/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Omnicell, Inc. | | OMCL | | 68213N109 | | 05/22/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Onyx Pharmaceuticals, Inc. | | ONXX | | 683399109 | | 05/21/2012 | | Elect Paul Goddard | | Issuer | | Voted | | For | | For |
Onyx Pharmaceuticals, Inc. | | ONXX | | 683399109 | | 05/21/2012 | | Elect Antonio Grillo-Lopez | | Issuer | | Voted | | For | | For |
Onyx Pharmaceuticals, Inc. | | ONXX | | 683399109 | | 05/21/2012 | | Elect Wendell Wierenga | | Issuer | | Voted | | For | | For |
Onyx Pharmaceuticals, Inc. | | ONXX | | 683399109 | | 05/21/2012 | | Amendment to the 2005 Equity Incentive Plan | | Issuer | | Voted | | Against | | Against |
Onyx Pharmaceuticals, Inc. | | ONXX | | 683399109 | | 05/21/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Onyx Pharmaceuticals, Inc. | | ONXX | | 683399109 | | 05/21/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Open Text Corporation | | OTC | | 683715106 | | 12/15/2011 | | Elect P. Thomas Jenkins | | Issuer | | Voted | | For | | For |
Open Text Corporation | | OTC | | 683715106 | | 12/15/2011 | | Elect John Shackleton | | Issuer | | Voted | | For | | For |
Open Text Corporation | | OTC | | 683715106 | | 12/15/2011 | | Elect Randy Fowlie | | Issuer | | Voted | | For | | For |
Open Text Corporation | | OTC | | 683715106 | | 12/15/2011 | | Elect Gail Hamilton | | Issuer | | Voted | | For | | For |
Open Text Corporation | | OTC | | 683715106 | | 12/15/2011 | | Elect Brian Jackman | | Issuer | | Voted | | For | | For |
Open Text Corporation | | OTC | | 683715106 | | 12/15/2011 | | Elect Stephen Sadler | | Issuer | | Voted | | Withhold | | Against |
Open Text Corporation | | OTC | | 683715106 | | 12/15/2011 | | Elect Michael Slaunwhite | | Issuer | | Voted | | For | | For |
Open Text Corporation | | OTC | | 683715106 | | 12/15/2011 | | Elect Katharine Stevenson | | Issuer | | Voted | | For | | For |
Open Text Corporation | | OTC | | 683715106 | | 12/15/2011 | | Elect Deborah Weinstein | | Issuer | | Voted | | For | | For |
Open Text Corporation | | OTC | | 683715106 | | 12/15/2011 | | Appointment of Auditor and Authority to Set Fees | | Issuer | | Voted | | For | | For |
OSI Systems, Inc. | | OSIS | | 671044105 | | 12/01/2011 | | Elect Deepak Chopra | | Issuer | | Voted | | For | | For |
OSI Systems, Inc. | | OSIS | | 671044105 | | 12/01/2011 | | Elect Ajay Mehra | | Issuer | | Voted | | For | | For |
OSI Systems, Inc. | | OSIS | | 671044105 | | 12/01/2011 | | Elect Steven Good | | Issuer | | Voted | | For | | For |
OSI Systems, Inc. | | OSIS | | 671044105 | | 12/01/2011 | | Elect Meyer Luskin | | Issuer | | Voted | | Withhold | | Against |
OSI Systems, Inc. | | OSIS | | 671044105 | | 12/01/2011 | | Elect David Feinberg | | Issuer | | Voted | | For | | For |
OSI Systems, Inc. | | OSIS | | 671044105 | | 12/01/2011 | | Elect William Ballhaus | | Issuer | | Voted | | For | | For |
OSI Systems, Inc. | | OSIS | | 671044105 | | 12/01/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
OSI Systems, Inc. | | OSIS | | 671044105 | | 12/01/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
OSI Systems, Inc. | | OSIS | | 671044105 | | 12/01/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
OYO Geospace Corporation | | OYOG | | 671074102 | | 04/10/2012 | | Elect Tina Langtry | | Issuer | | Voted | | For | | For |
OYO Geospace Corporation | | OYOG | | 671074102 | | 04/10/2012 | | Elect Charles Still | | Issuer | | Voted | | Withhold | | Against |
OYO Geospace Corporation | | OYOG | | 671074102 | | 04/10/2012 | | Elect Michael Sheen | | Issuer | | Voted | | For | | For |
OYO Geospace Corporation | | OYOG | | 671074102 | | 04/10/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
OYO Geospace Corporation | | OYOG | | 671074102 | | 04/10/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Parametric Technology Corporation | | PMTC | | 699173209 | | 03/07/2012 | | Elect Donald Grierson | | Issuer | | Voted | | For | | For |
Parametric Technology Corporation | | PMTC | | 699173209 | | 03/07/2012 | | Elect James Heppelmann | | Issuer | | Voted | | For | | For |
Parametric Technology Corporation | | PMTC | | 699173209 | | 03/07/2012 | | Elect Renato Zambonini | | Issuer | | Voted | | For | | For |
Parametric Technology Corporation | | PMTC | | 699173209 | | 03/07/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Parametric Technology Corporation | | PMTC | | 699173209 | | 03/07/2012 | | Company Name Change | | Issuer | | Voted | | For | | For |
Parametric Technology Corporation | | PMTC | | 699173209 | | 03/07/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
PAREXEL International Corporation | | PRXL | | 699462107 | | 12/08/2011 | | Elect Patrick Fortune | | Issuer | | Voted | | For | | For |
PAREXEL International Corporation | | PRXL | | 699462107 | | 12/08/2011 | | Elect Ellen Zane | | Issuer | | Voted | | For | | For |
PAREXEL International Corporation | | PRXL | | 699462107 | | 12/08/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
PAREXEL International Corporation | | PRXL | | 699462107 | | 12/08/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
PAREXEL International Corporation | | PRXL | | 699462107 | | 12/08/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Pier 1 Imports, Inc. | | PIR | | 720279108 | | 06/26/2012 | | Elect Claire Babrowski | | Issuer | | Voted | | For | | For |
Pier 1 Imports, Inc. | | PIR | | 720279108 | | 06/26/2012 | | Elect John Burgoyne | | Issuer | | Voted | | For | | For |
Pier 1 Imports, Inc. | | PIR | | 720279108 | | 06/26/2012 | | Elect Hamish Dodds | | Issuer | | Voted | | For | | For |
Pier 1 Imports, Inc. | | PIR | | 720279108 | | 06/26/2012 | | Elect Michael Ferrari | | Issuer | | Voted | | For | | For |
Pier 1 Imports, Inc. | | PIR | | 720279108 | | 06/26/2012 | | Elect Brendan Hoffman | | Issuer | | Voted | | For | | For |
Pier 1 Imports, Inc. | | PIR | | 720279108 | | 06/26/2012 | | Elect Terry London | | Issuer | | Voted | | For | | For |
Pier 1 Imports, Inc. | | PIR | | 720279108 | | 06/26/2012 | | Elect Alexander Smith | | Issuer | | Voted | | For | | For |
Pier 1 Imports, Inc. | | PIR | | 720279108 | | 06/26/2012 | | Elect Cece Smith | | Issuer | | Voted | | For | | For |
Pier 1 Imports, Inc. | | PIR | | 720279108 | | 06/26/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Pier 1 Imports, Inc. | | PIR | | 720279108 | | 06/26/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Plantronics, Inc. | | PLT | | 727493108 | | 08/05/2011 | | Elect Marv Tseu | | Issuer | | Voted | | For | | For |
Plantronics, Inc. | | PLT | | 727493108 | | 08/05/2011 | | Elect Ken Kannappan | | Issuer | | Voted | | For | | For |
Plantronics, Inc. | | PLT | | 727493108 | | 08/05/2011 | | Elect Brian Dexheimer | | Issuer | | Voted | | For | | For |
Plantronics, Inc. | | PLT | | 727493108 | | 08/05/2011 | | Elect Greggory Hammann | | Issuer | | Voted | | For | | For |
Plantronics, Inc. | | PLT | | 727493108 | | 08/05/2011 | | Elect John Hart | | Issuer | | Voted | | For | | For |
Plantronics, Inc. | | PLT | | 727493108 | | 08/05/2011 | | Elect Marshall Mohr | | Issuer | | Voted | | For | | For |
Plantronics, Inc. | | PLT | | 727493108 | | 08/05/2011 | | Elect Roger Wery | | Issuer | | Voted | | For | | For |
Plantronics, Inc. | | PLT | | 727493108 | | 08/05/2011 | | Amendment to the 2003 Stock Plan | | Issuer | | Voted | | For | | For |
Plantronics, Inc. | | PLT | | 727493108 | | 08/05/2011 | | 2012 Executive Incentive Plan | | Issuer | | Voted | | For | | For |
Plantronics, Inc. | | PLT | | 727493108 | | 08/05/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Plantronics, Inc. | | PLT | | 727493108 | | 08/05/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Plantronics, Inc. | | PLT | | 727493108 | | 08/05/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Platinum Underwriters Holdings, Ltd. | | PTP | | G7127P100 | | 04/24/2012 | | Elect Dan Carmichael | | Issuer | | Voted | | For | | For |
Platinum Underwriters Holdings, Ltd. | | PTP | | G7127P100 | | 04/24/2012 | | Elect A. John Hass | | Issuer | | Voted | | For | | For |
Platinum Underwriters Holdings, Ltd. | | PTP | | G7127P100 | | 04/24/2012 | | Elect Antony Lancaster | | Issuer | | Voted | | For | | For |
Platinum Underwriters Holdings, Ltd. | | PTP | | G7127P100 | | 04/24/2012 | | Elect Edmund Megna | | Issuer | | Voted | | For | | For |
Platinum Underwriters Holdings, Ltd. | | PTP | | G7127P100 | | 04/24/2012 | | Elect Michael Price | | Issuer | | Voted | | For | | For |
Platinum Underwriters Holdings, Ltd. | | PTP | | G7127P100 | | 04/24/2012 | | Elect James Slattery | | Issuer | | Voted | | For | | For |
Platinum Underwriters Holdings, Ltd. | | PTP | | G7127P100 | | 04/24/2012 | | Elect Christopher Steffen | | Issuer | | Voted | | For | | For |
Platinum Underwriters Holdings, Ltd. | | PTP | | G7127P100 | | 04/24/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Platinum Underwriters Holdings, Ltd. | | PTP | | G7127P100 | | 04/24/2012 | | Appointment of Auditor | | Issuer | | Voted | | For | | For |
PriceSmart, Inc. | | PSMT | | 741511109 | | 01/25/2012 | | Elect Sherry Bahrambeygui | | Issuer | | Voted | | For | | For |
PriceSmart, Inc. | | PSMT | | 741511109 | | 01/25/2012 | | Elect Gonzalo Barrutieta | | Issuer | | Voted | | For | | For |
PriceSmart, Inc. | | PSMT | | 741511109 | | 01/25/2012 | | Elect Katherine Hensley | | Issuer | | Voted | | Withhold | | Against |
PriceSmart, Inc. | | PSMT | | 741511109 | | 01/25/2012 | | Elect Leon Janks | | Issuer | | Voted | | Withhold | | Against |
PriceSmart, Inc. | | PSMT | | 741511109 | | 01/25/2012 | | Elect Lawrence Krause | | Issuer | | Voted | | Withhold | | Against |
PriceSmart, Inc. | | PSMT | | 741511109 | | 01/25/2012 | | Elect Jose Laparte | | Issuer | | Voted | | For | | For |
PriceSmart, Inc. | | PSMT | | 741511109 | | 01/25/2012 | | Elect Mitchell Lynn | | Issuer | | Voted | | For | | For |
PriceSmart, Inc. | | PSMT | | 741511109 | | 01/25/2012 | | Elect Robert Price | | Issuer | | Voted | | Withhold | | Against |
PriceSmart, Inc. | | PSMT | | 741511109 | | 01/25/2012 | | Elect Edgar Zurcher | | Issuer | | Voted | | Withhold | | Against |
PriceSmart, Inc. | | PSMT | | 741511109 | | 01/25/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
PriceSmart, Inc. | | PSMT | | 741511109 | | 01/25/2012 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | Against |
Proassurance Corporation | | PRA | | 74267C106 | | 05/16/2012 | | Elect M. James Gorrie | | Issuer | | Voted | | For | | For |
Proassurance Corporation | | PRA | | 74267C106 | | 05/16/2012 | | Elect Anthony R. Tersigni | | Issuer | | Voted | | For | | For |
Proassurance Corporation | | PRA | | 74267C106 | | 05/16/2012 | | Elect Frank Spinosa | | Issuer | | Voted | | For | | For |
Proassurance Corporation | | PRA | | 74267C106 | | 05/16/2012 | | Elect Thomas Wilson, Jr. | | Issuer | | Voted | | For | | For |
Proassurance Corporation | | PRA | | 74267C106 | | 05/16/2012 | | Elect John McMahon, Jr. | | Issuer | | Voted | | For | | For |
Proassurance Corporation | | PRA | | 74267C106 | | 05/16/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Proassurance Corporation | | PRA | | 74267C106 | | 05/16/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Proassurance Corporation | | PRA | | 74267C106 | | 05/16/2012 | | Transaction of Other Business | | Issuer | | Voted | | Against | | Against |
Rent-A-Center, Inc. | | RCII | | 76009N100 | | 05/10/2012 | | Elect Michael Gade | | Issuer | | Voted | | For | | For |
Rent-A-Center, Inc. | | RCII | | 76009N100 | | 05/10/2012 | | Elect J. V. Lentell | | Issuer | | Voted | | For | | For |
Rent-A-Center, Inc. | | RCII | | 76009N100 | | 05/10/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Rent-A-Center, Inc. | | RCII | | 76009N100 | | 05/10/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Rex Energy Corporation | | REXX | | 761565100 | | 05/10/2012 | | Elect Lance Shaner | | Issuer | | Voted | | Withhold | | Against |
Rex Energy Corporation | | REXX | | 761565100 | | 05/10/2012 | | Elect Thomas Stabley | | Issuer | | Voted | | For | | For |
Rex Energy Corporation | | REXX | | 761565100 | | 05/10/2012 | | Elect John Higbee | | Issuer | | Voted | | For | | For |
Rex Energy Corporation | | REXX | | 761565100 | | 05/10/2012 | | Elect John Lombardi | | Issuer | | Voted | | For | | For |
Rex Energy Corporation | | REXX | | 761565100 | | 05/10/2012 | | Elect Eric Mattson | | Issuer | | Voted | | For | | For |
Rex Energy Corporation | | REXX | | 761565100 | | 05/10/2012 | | Elect John Zak | | Issuer | | Voted | | Withhold | | Against |
Rex Energy Corporation | | REXX | | 761565100 | | 05/10/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Rex Energy Corporation | | REXX | | 761565100 | | 05/10/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Robbins & Myers, Inc. | | RBN | | 770196103 | | 01/05/2012 | | Elect Richard Giromini | | Issuer | | Voted | | For | | For |
Robbins & Myers, Inc. | | RBN | | 770196103 | | 01/05/2012 | | Elect Stephen Kirk | | Issuer | | Voted | | For | | For |
Robbins & Myers, Inc. | | RBN | | 770196103 | | 01/05/2012 | | Elect Peter Wallace | | Issuer | | Voted | | For | | For |
Robbins & Myers, Inc. | | RBN | | 770196103 | | 01/05/2012 | | Amendment to the Senior Executive Annual Cash Incentive Plan | | Issuer | | Voted | | For | | For |
Robbins & Myers, Inc. | | RBN | | 770196103 | | 01/05/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Robbins & Myers, Inc. | | RBN | | 770196103 | | 01/05/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Rosetta Resources Inc. | | ROSE | | 777779307 | | 05/17/2012 | | Elect Richard Beckler | | Issuer | | Voted | | For | | For |
Rosetta Resources Inc. | | ROSE | | 777779307 | | 05/17/2012 | | Elect Matthew Fitzgerald | | Issuer | | Voted | | For | | For |
Rosetta Resources Inc. | | ROSE | | 777779307 | | 05/17/2012 | | Elect Philip Frederickson | | Issuer | | Voted | | For | | For |
Rosetta Resources Inc. | | ROSE | | 777779307 | | 05/17/2012 | | Elect D. Henry Houston | | Issuer | | Voted | | For | | For |
Rosetta Resources Inc. | | ROSE | | 777779307 | | 05/17/2012 | | Elect Randy Limbacher | | Issuer | | Voted | | For | | For |
Rosetta Resources Inc. | | ROSE | | 777779307 | | 05/17/2012 | | Elect Josiah Low III | | Issuer | | Voted | | For | | For |
Rosetta Resources Inc. | | ROSE | | 777779307 | | 05/17/2012 | | Elect Donald Patteson, Jr. | | Issuer | | Voted | | For | | For |
Rosetta Resources Inc. | | ROSE | | 777779307 | | 05/17/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Rosetta Resources Inc. | | ROSE | | 777779307 | | 05/17/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Elect John Belk | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Elect John Cato | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Elect Thomas Dickson | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Elect James Hynes | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Elect Anna Nelson | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Elect Bailey Patrick | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Elect Robert Spilman, Jr. | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Elect Harold Stowe | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Elect Isaiah Tidwell | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Elect William Warden, Jr. | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Company Name Change | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Ruddick Corporation | | RDK | | 781258108 | | 02/16/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Rush Enterprises, Inc. | | RUSHA | | 781846209 | | 05/15/2012 | | Elect W. Marvin Rush | | Issuer | | Voted | | For | | For |
Rush Enterprises, Inc. | | RUSHA | | 781846209 | | 05/15/2012 | | Elect W. M. Rush | | Issuer | | Voted | | For | | For |
Rush Enterprises, Inc. | | RUSHA | | 781846209 | | 05/15/2012 | | Elect James Underwood | | Issuer | | Voted | | Withhold | | Against |
Rush Enterprises, Inc. | | RUSHA | | 781846209 | | 05/15/2012 | | Elect Harold Marshall | | Issuer | | Voted | | For | | For |
Rush Enterprises, Inc. | | RUSHA | | 781846209 | | 05/15/2012 | | Elect Thomas Akin | | Issuer | | Voted | | For | | For |
Rush Enterprises, Inc. | | RUSHA | | 781846209 | | 05/15/2012 | | Elect Gerald Szczepanksi | | Issuer | | Voted | | For | | For |
Rush Enterprises, Inc. | | RUSHA | | 781846209 | | 05/15/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Salix Pharmaceuticals, Ltd. | | SLXP | | 795435106 | | 06/14/2012 | | Elect John Chappell | | Issuer | | Voted | | For | | For |
Salix Pharmaceuticals, Ltd. | | SLXP | | 795435106 | | 06/14/2012 | | Elect Thomas D’Alonzo | | Issuer | | Voted | | For | | For |
Salix Pharmaceuticals, Ltd. | | SLXP | | 795435106 | | 06/14/2012 | | Elect William Keane | | Issuer | | Voted | | For | | For |
Salix Pharmaceuticals, Ltd. | | SLXP | | 795435106 | | 06/14/2012 | | Elect Carolyn Logan | | Issuer | | Voted | | For | | For |
Salix Pharmaceuticals, Ltd. | | SLXP | | 795435106 | | 06/14/2012 | | Elect Mark Sirgo | | Issuer | | Voted | | For | | For |
Salix Pharmaceuticals, Ltd. | | SLXP | | 795435106 | | 06/14/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Salix Pharmaceuticals, Ltd. | | SLXP | | 795435106 | | 06/14/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Salix Pharmaceuticals, Ltd. | | SLXP | | 795435106 | | 06/14/2012 | | Amendment to the 2005 Stock Plan | | Issuer | | Voted | | Against | | Against |
Sanderson Farms, Inc. | | SAFM | | 800013104 | | 02/16/2012 | | Elect John Baker, III | | Issuer | | Voted | | For | | For |
Sanderson Farms, Inc. | | SAFM | | 800013104 | | 02/16/2012 | | Elect John Bierbusse | | Issuer | | Voted | | For | | For |
Sanderson Farms, Inc. | | SAFM | | 800013104 | | 02/16/2012 | | Elect Mike Cockrell | | Issuer | | Voted | | Withhold | | Against |
Sanderson Farms, Inc. | | SAFM | | 800013104 | | 02/16/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Seattle Genetics, Inc. | | SGEN | | 812578102 | | 05/18/2012 | | Elect Clay Siegall | | Issuer | | Voted | | For | | For |
Seattle Genetics, Inc. | | SGEN | | 812578102 | | 05/18/2012 | | Elect Felix Baker | | Issuer | | Voted | | For | | For |
Seattle Genetics, Inc. | | SGEN | | 812578102 | | 05/18/2012 | | Elect Nancy Simonian | | Issuer | | Voted | | For | | For |
Seattle Genetics, Inc. | | SGEN | | 812578102 | | 05/18/2012 | | Amendment to the 2007 Equity Incentive Plan | | Issuer | | Voted | | Against | | Against |
Seattle Genetics, Inc. | | SGEN | | 812578102 | | 05/18/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Seattle Genetics, Inc. | | SGEN | | 812578102 | | 05/18/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Select Comfort Corporation | | SCSS | | 81616X103 | | 05/30/2012 | | Elect Stephen Gulis Jr. | | Issuer | | Voted | | For | | For |
Select Comfort Corporation | | SCSS | | 81616X103 | | 05/30/2012 | | Elect Brenda Lauderback | | Issuer | | Voted | | For | | For |
Select Comfort Corporation | | SCSS | | 81616X103 | | 05/30/2012 | | Elect Ervin Shames | | Issuer | | Voted | | For | | For |
Select Comfort Corporation | | SCSS | | 81616X103 | | 05/30/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Select Comfort Corporation | | SCSS | | 81616X103 | | 05/30/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Sensient Technologies Corporation | | SXT | | 81725T100 | | 04/26/2012 | | Elect Hank Brown | | Issuer | | Voted | | For | | For |
Sensient Technologies Corporation | | SXT | | 81725T100 | | 04/26/2012 | | Elect Fergus Clydesdale | | Issuer | | Voted | | For | | For |
Sensient Technologies Corporation | | SXT | | 81725T100 | | 04/26/2012 | | Elect James Croft | | Issuer | | Voted | | For | | For |
Sensient Technologies Corporation | | SXT | | 81725T100 | | 04/26/2012 | | Elect William Hickey | | Issuer | | Voted | | Withhold | | Against |
Sensient Technologies Corporation | | SXT | | 81725T100 | | 04/26/2012 | | Elect Kenneth Manning | | Issuer | | Voted | | For | | For |
Sensient Technologies Corporation | | SXT | | 81725T100 | | 04/26/2012 | | Elect Peter Salmon | | Issuer | | Voted | | For | | For |
Sensient Technologies Corporation | | SXT | | 81725T100 | | 04/26/2012 | | Elect Elaine Wedral | | Issuer | | Voted | | For | | For |
Sensient Technologies Corporation | | SXT | | 81725T100 | | 04/26/2012 | | Elect Essie Whitelaw | | Issuer | | Voted | | For | | For |
Sensient Technologies Corporation | | SXT | | 81725T100 | | 04/26/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Sensient Technologies Corporation | | SXT | | 81725T100 | | 04/26/2012 | | 2012 Non-Employee Directors Stock Plan | | Issuer | | Voted | | For | | For |
Sensient Technologies Corporation | | SXT | | 81725T100 | | 04/26/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Shutterfly, Inc. | | SFLY | | 82568P304 | | 05/23/2012 | | Elect Jeffrey Housenbold | | Issuer | | Voted | | For | | For |
Shutterfly, Inc. | | SFLY | | 82568P304 | | 05/23/2012 | | Elect James White | | Issuer | | Voted | | For | | For |
Shutterfly, Inc. | | SFLY | | 82568P304 | | 05/23/2012 | | Elect Stephen Killeen | | Issuer | | Voted | | For | | For |
Shutterfly, Inc. | | SFLY | | 82568P304 | | 05/23/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Shutterfly, Inc. | | SFLY | | 82568P304 | | 05/23/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Silgan Holdings Inc. | | SLGN | | 827048109 | | 05/29/2012 | | Elect Anthony Allott | | Issuer | | Voted | | For | | For |
Silgan Holdings Inc. | | SLGN | | 827048109 | | 05/29/2012 | | Elect Jeffrey Crowe | | Issuer | | Voted | | For | | For |
Silgan Holdings Inc. | | SLGN | | 827048109 | | 05/29/2012 | | Elect Edward Lapekas | | Issuer | | Voted | | For | | For |
Silgan Holdings Inc. | | SLGN | | 827048109 | | 05/29/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Silgan Holdings Inc. | | SLGN | | 827048109 | | 05/29/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Silicon Image, Inc. | | SIMG | | 82705T102 | | 05/16/2012 | | Elect Peter Hanelt | | Issuer | | Voted | | Withhold | | Against |
Silicon Image, Inc. | | SIMG | | 82705T102 | | 05/16/2012 | | Elect William George | | Issuer | | Voted | | Withhold | | Against |
Silicon Image, Inc. | | SIMG | | 82705T102 | | 05/16/2012 | | Amendment to the 2008 Equity Incentive Plan | | Issuer | | Voted | | Against | | Against |
Silicon Image, Inc. | | SIMG | | 82705T102 | | 05/16/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
Silicon Image, Inc. | | SIMG | | 82705T102 | | 05/16/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
SolarWinds Inc. | | SWI | | 83416B109 | | 05/17/2012 | | Elect Ellen Siminoff | | Issuer | | Voted | | For | | For |
SolarWinds Inc. | | SWI | | 83416B109 | | 05/17/2012 | | Elect Lloyd Waterhouse | | Issuer | | Voted | | For | | For |
SolarWinds Inc. | | SWI | | 83416B109 | | 05/17/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
SolarWinds Inc. | | SWI | | 83416B109 | | 05/17/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
SolarWinds Inc. | | SWI | | 83416B109 | | 05/17/2012 | | Shareholder Proposal Regarding Majority Vote for Election of Directors | | ShrHoldr | | Voted | | For | | Against |
Sonus Networks, Inc. | | SONS | | 835916107 | | 05/23/2012 | | Elect James Brewington | | Issuer | | Voted | | Withhold | | Against |
Sonus Networks, Inc. | | SONS | | 835916107 | | 05/23/2012 | | Elect John Cunningham | | Issuer | | Voted | | Withhold | | Against |
Sonus Networks, Inc. | | SONS | | 835916107 | | 05/23/2012 | | Elect Raymond Dolan | | Issuer | | Voted | | Withhold | | Against |
Sonus Networks, Inc. | | SONS | | 835916107 | | 05/23/2012 | | Elect Beatriz Infante | | Issuer | | Voted | | Withhold | | Against |
Sonus Networks, Inc. | | SONS | | 835916107 | | 05/23/2012 | | Elect Howard Janzen | | Issuer | | Voted | | Withhold | | Against |
Sonus Networks, Inc. | | SONS | | 835916107 | | 05/23/2012 | | Elect John Schofield | | Issuer | | Voted | | Withhold | | Against |
Sonus Networks, Inc. | | SONS | | 835916107 | | 05/23/2012 | | Elect Scott Schubert | | Issuer | | Voted | | Withhold | | Against |
Sonus Networks, Inc. | | SONS | | 835916107 | | 05/23/2012 | | Elect H. Brian Thompson | | Issuer | | Voted | | Withhold | | Against |
Sonus Networks, Inc. | | SONS | | 835916107 | | 05/23/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Sonus Networks, Inc. | | SONS | | 835916107 | | 05/23/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Elect John Angelo | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Elect Michael Blakenham | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Elect Steven Dodge | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Elect The Duke of Devonshire | | Issuer | | Voted | | Against | | Against |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Elect Daniel Meyer | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Elect Allen Questrom | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Elect William Ruprecht | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Elect Marsha Simms | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Elect Michael Sovern | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Elect Robert Taubman | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Elect Diana Taylor | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Elect Dennis Weibling | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Reapproval of the Executive Bonus Plan’s Terms | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Shareholder Proposal Regarding CEO Succession Planning | | ShrHoldr | | Voted | | Against | | For |
Sotheby’s | | BID | | 835898107 | | 05/08/2012 | | Shareholder Proposal Regarding Compensation in the Event of a Change in Control | | ShrHoldr | | Voted | | For | | Against |
Spectrum Brands Inc. | | SPB | | 84763R101 | | 02/01/2012 | | Elect David Maura | | Issuer | | Voted | | For | | For |
Spectrum Brands Inc. | | SPB | | 84763R101 | | 02/01/2012 | | Elect Terry Pollistina | | Issuer | | Voted | | For | | For |
Spectrum Brands Inc. | | SPB | | 84763R101 | | 02/01/2012 | | Elect Hugh Rovit | | Issuer | | Voted | | For | | For |
Spectrum Brands Inc. | | SPB | | 84763R101 | | 02/01/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
SPS Commerce Inc. | | SPSC | | 78463M107 | | 05/24/2012 | | Elect Archie Black | | Issuer | | Voted | | For | | For |
SPS Commerce Inc. | | SPSC | | 78463M107 | | 05/24/2012 | | Elect George Spencer, III | | Issuer | | Voted | | For | | For |
SPS Commerce Inc. | | SPSC | | 78463M107 | | 05/24/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
SPS Commerce Inc. | | SPSC | | 78463M107 | | 05/24/2012 | | Repeal of Classified Board | | Issuer | | Voted | | For | | For |
SPS Commerce Inc. | | SPSC | | 78463M107 | | 05/24/2012 | | Employee Stock Purchase Plan | | Issuer | | Voted | | For | | For |
Steelcase Inc. | | SCS | | 858155203 | | 07/13/2011 | | Elect Peter Wege II | | Issuer | | Voted | | For | | For |
Steelcase Inc. | | SCS | | 858155203 | | 07/13/2011 | | Elect Kate Wolters | | Issuer | | Voted | | For | | For |
Steelcase Inc. | | SCS | | 858155203 | | 07/13/2011 | | Repeal of Classified Board | | Issuer | | Voted | | For | | For |
Steelcase Inc. | | SCS | | 858155203 | | 07/13/2011 | | Adoption of Majority Vote for Election of Directors | | Issuer | | Voted | | For | | For |
Steelcase Inc. | | SCS | | 858155203 | | 07/13/2011 | | Elimination of Supermajority Requirement | | Issuer | | Voted | | For | | For |
Steelcase Inc. | | SCS | | 858155203 | | 07/13/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Steelcase Inc. | | SCS | | 858155203 | | 07/13/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Steven Madden, Ltd. | | SHOO | | 556269108 | | 05/25/2012 | | Elect Edward Rosenfeld | | Issuer | | Voted | | For | | For |
Steven Madden, Ltd. | | SHOO | | 556269108 | | 05/25/2012 | | Elect John Madden | | Issuer | | Voted | | Withhold | | Against |
Steven Madden, Ltd. | | SHOO | | 556269108 | | 05/25/2012 | | Elect Peter Migliorini | | Issuer | | Voted | | Withhold | | Against |
Steven Madden, Ltd. | | SHOO | | 556269108 | | 05/25/2012 | | Elect Richard Randall | | Issuer | | Voted | | For | | For |
Steven Madden, Ltd. | | SHOO | | 556269108 | | 05/25/2012 | | Elect Ravi Sachdev | | Issuer | | Voted | | For | | For |
Steven Madden, Ltd. | | SHOO | | 556269108 | | 05/25/2012 | | Elect Thomas Schwartz | | Issuer | | Voted | | Withhold | | Against |
Steven Madden, Ltd. | | SHOO | | 556269108 | | 05/25/2012 | | Amendment to the 2006 Stock Incentive Plan | | Issuer | | Voted | | Against | | Against |
Steven Madden, Ltd. | | SHOO | | 556269108 | | 05/25/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Steven Madden, Ltd. | | SHOO | | 556269108 | | 05/25/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Elect Greg Becker | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Elect Eric Benhamou | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Elect David Clapper | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Elect Roger Dunbar | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Elect Joel Friedman | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Elect C. Richard Kramlich | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Elect Lata Krishnan | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Elect Jeffery Maggioncalda | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Elect Kate Mitchell | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Elect John Robinson | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Elect Garen Staglin | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Elect Kyung Yoon | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Amendment to the 2006 Equity Incentive Plan | | Issuer | | Voted | | Against | | Against |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
SVB Financial Group | | SIVB | | 78486Q101 | | 04/26/2012 | | Transaction of Other Business | | Issuer | | Voted | | Against | | Against |
Swift Energy Company | | SFY | | 870738101 | | 05/08/2012 | | Elect Clyde Smith, Jr. | | Issuer | | Voted | | For | | For |
Swift Energy Company | | SFY | | 870738101 | | 05/08/2012 | | Elect Terry Swift | | Issuer | | Voted | | For | | For |
Swift Energy Company | | SFY | | 870738101 | | 05/08/2012 | | Elect Charles Swindells | | Issuer | | Voted | | For | | For |
Swift Energy Company | | SFY | | 870738101 | | 05/08/2012 | | Amendment to the 2005 Stock Compensation Plan | | Issuer | | Voted | | Against | | Against |
Swift Energy Company | | SFY | | 870738101 | | 05/08/2012 | | Amendment to the Employee Stock Purchase Plan | | Issuer | | Voted | | For | | For |
Swift Energy Company | | SFY | | 870738101 | | 05/08/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Swift Energy Company | | SFY | | 870738101 | | 05/08/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect George Jones, Jr. | | Issuer | | Voted | | For | | For |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect Peter Bartholow | | Issuer | | Voted | | Withhold | | Against |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect James Browning | | Issuer | | Voted | | For | | For |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect Joseph Grant | | Issuer | | Voted | | Withhold | | Against |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect Frederick Hegi, Jr. | | Issuer | | Voted | | For | | For |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect Larry Helm | | Issuer | | Voted | | For | | For |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect James Holland, Jr. | | Issuer | | Voted | | For | | For |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect W. McAllister III | | Issuer | | Voted | | Withhold | | Against |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect Elysia Holt Ragusa | | Issuer | | Voted | | For | | For |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect Steven Rosenberg | | Issuer | | Voted | | For | | For |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect Grant Sims | | Issuer | | Voted | | For | | For |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect Robert Stallings | | Issuer | | Voted | | For | | For |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect Dale Tremblay | | Issuer | | Voted | | For | | For |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Elect Ian Turpin | | Issuer | | Voted | | For | | For |
Texas Capital Bancshares Inc. | | TCBI | | 88224Q107 | | 05/15/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | Elect Daniel Hirschfeld | | Issuer | | Voted | | For | | For |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | Elect Dennis Nelson | | Issuer | | Voted | | For | | For |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | Elect Karen Rhoads | | Issuer | | Voted | | Withhold | | Against |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | Elect James Shada | | Issuer | | Voted | | For | | For |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | Elect Robert Campbell | | Issuer | | Voted | | For | | For |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | Elect Bill Fairfield | | Issuer | | Voted | | For | | For |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | Elect Bruce Hoberman | | Issuer | | Voted | | Withhold | | Against |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | Elect John Peetz | | Issuer | | Voted | | For | | For |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | Elect Michael Huss | | Issuer | | Voted | | For | | For |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | 2012 Management Incentive Plan | | Issuer | | Voted | | For | | For |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | Amendment to the 2005 Restricted Stock Plan | | Issuer | | Voted | | For | | For |
The Buckle, Inc. | | BKE | | 118440106 | | 06/01/2012 | | Approval of Performance-Based Awards Granted | | Issuer | | Voted | | For | | For |
The Dolan Company | | DM | | 25659P402 | | 05/17/2012 | | Elect Anton Christianson | | Issuer | | Voted | | For | | For |
The Dolan Company | | DM | | 25659P402 | | 05/17/2012 | | Elect Bill Fairfield | | Issuer | | Voted | | For | | For |
The Dolan Company | | DM | | 25659P402 | | 05/17/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
The Dolan Company | | DM | | 25659P402 | | 05/17/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
The Finish Line, Inc. | | FINL | | 317923100 | | 07/21/2011 | | Elect Glenn Lyon | | Issuer | | Voted | | For | | For |
The Finish Line, Inc. | | FINL | | 317923100 | | 07/21/2011 | | Elect Dolores Kunda | | Issuer | | Voted | | For | | For |
The Finish Line, Inc. | | FINL | | 317923100 | | 07/21/2011 | | Elect Mark Landau | | Issuer | | Voted | | For | | For |
The Finish Line, Inc. | | FINL | | 317923100 | | 07/21/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
The Finish Line, Inc. | | FINL | | 317923100 | | 07/21/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
The Finish Line, Inc. | | FINL | | 317923100 | | 07/21/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | Against |
The Ultimate Software Group, Inc. | | ULTI | | 90385D107 | | 05/18/2012 | | Elect Rick Wilber | | Issuer | | Voted | | For | | For |
The Ultimate Software Group, Inc. | | ULTI | | 90385D107 | | 05/18/2012 | | Elect Marc Scherr | | Issuer | | Voted | | For | | For |
The Ultimate Software Group, Inc. | | ULTI | | 90385D107 | | 05/18/2012 | | Elect James FitzPatrick, Jr. | | Issuer | | Voted | | Withhold | | Against |
The Ultimate Software Group, Inc. | | ULTI | | 90385D107 | | 05/18/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
The Ultimate Software Group, Inc. | | ULTI | | 90385D107 | | 05/18/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
The Ultimate Software Group, Inc. | | ULTI | | 90385D107 | | 05/18/2012 | | Amendment to the 2005 Equity and Incentive Plan | | Issuer | | Voted | | For | | For |
The Ultimate Software Group, Inc. | | ULTI | | 90385D107 | | 05/18/2012 | | Shareholder Proposal Regarding Majority Vote for Election of Directors | | ShrHoldr | | Voted | | For | | Against |
Thoratec Corporation | | THOR | | 885175307 | | 05/23/2012 | | Elect Neil Dimick | | Issuer | | Voted | | Withhold | | Against |
Thoratec Corporation | | THOR | | 885175307 | | 05/23/2012 | | Elect Gerhard Burbach | | Issuer | | Voted | | For | | For |
Thoratec Corporation | | THOR | | 885175307 | | 05/23/2012 | | Elect J. Daniel Cole | | Issuer | | Voted | | For | | For |
Thoratec Corporation | | THOR | | 885175307 | | 05/23/2012 | | Elect Steven Collis | | Issuer | | Voted | | For | | For |
Thoratec Corporation | | THOR | | 885175307 | | 05/23/2012 | | Elect Elisha Finney | | Issuer | | Voted | | For | | For |
Thoratec Corporation | | THOR | | 885175307 | | 05/23/2012 | | Elect D. Keith Grossman | | Issuer | | Voted | | For | | For |
Thoratec Corporation | | THOR | | 885175307 | | 05/23/2012 | | Elect William Hawkins | | Issuer | | Voted | | For | | For |
Thoratec Corporation | | THOR | | 885175307 | | 05/23/2012 | | Elect Paul LaViolette | | Issuer | | Voted | | For | | For |
Thoratec Corporation | | THOR | | 885175307 | | 05/23/2012 | | Elect Daniel Mulvena | | Issuer | | Voted | | For | | For |
Thoratec Corporation | | THOR | | 885175307 | | 05/23/2012 | | Amendment to the 2006 Incentive Stock Plan | | Issuer | | Voted | | Against | | Against |
Thoratec Corporation | | THOR | | 885175307 | | 05/23/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Thoratec Corporation | | THOR | | 885175307 | | 05/23/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
TNS, Inc. | | TNS | | 872960109 | | 05/17/2012 | | Elect John Benton | | Issuer | | Voted | | For | | For |
TNS, Inc. | | TNS | | 872960109 | | 05/17/2012 | | Elect Henry Graham, Jr. | | Issuer | | Voted | | For | | For |
TNS, Inc. | | TNS | | 872960109 | | 05/17/2012 | | Elect Stephen Graham | | Issuer | | Voted | | For | | For |
TNS, Inc. | | TNS | | 872960109 | | 05/17/2012 | | Elect John Sponyoe | | Issuer | | Voted | | For | | For |
TNS, Inc. | | TNS | | 872960109 | | 05/17/2012 | | Elect Thomas Wheeler | | Issuer | | Voted | | For | | For |
TNS, Inc. | | TNS | | 872960109 | | 05/17/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
TNS, Inc. | | TNS | | 872960109 | | 05/17/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Triangle Petroleum Corporation | | TPLM | | 89600B102 | | 07/22/2011 | | Elect Peter Hill | | Issuer | | Voted | | For | | For |
Triangle Petroleum Corporation | | TPLM | | 89600B102 | | 07/22/2011 | | Elect Jonathan Samuels | | Issuer | | Voted | | Withhold | | Against |
Triangle Petroleum Corporation | | TPLM | | 89600B102 | | 07/22/2011 | | Elect F. Gardner Parker | | Issuer | | Voted | | For | | For |
Triangle Petroleum Corporation | | TPLM | | 89600B102 | | 07/22/2011 | | Elect Stephen Holditch | | Issuer | | Voted | | For | | For |
Triangle Petroleum Corporation | | TPLM | | 89600B102 | | 07/22/2011 | | Elect Randal Matkaluk | | Issuer | | Voted | | For | | For |
Triangle Petroleum Corporation | | TPLM | | 89600B102 | | 07/22/2011 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Triangle Petroleum Corporation | | TPLM | | 89600B102 | | 07/22/2011 | | Reincorporation | | Issuer | | Voted | | Against | | Against |
Triangle Petroleum Corporation | | TPLM | | 89600B102 | | 07/22/2011 | | 2011 Omnibus Incentive Plan | | Issuer | | Voted | | Against | | Against |
Trimas Corporation | | TRS | | 896215209 | | 05/10/2012 | | Elect Daniel P. Tredwell | | Issuer | | Voted | | For | | For |
Trimas Corporation | | TRS | | 896215209 | | 05/10/2012 | | Elect Samuel Valenti III | | Issuer | | Voted | | Withhold | | Against |
Trimas Corporation | | TRS | | 896215209 | | 05/10/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Triquint Semiconductor, Inc. | | TQNT | | 89674K103 | | 05/02/2012 | | Elect C. Scott Gibson | | Issuer | | Voted | | For | | For |
Triquint Semiconductor, Inc. | | TQNT | | 89674K103 | | 05/02/2012 | | Elect David Ho | | Issuer | | Voted | | For | | For |
Triquint Semiconductor, Inc. | | TQNT | | 89674K103 | | 05/02/2012 | | Elect Nicolas Kauser | | Issuer | | Voted | | For | | For |
Triquint Semiconductor, Inc. | | TQNT | | 89674K103 | | 05/02/2012 | | Elect Ralph Quinsey | | Issuer | | Voted | | For | | For |
Triquint Semiconductor, Inc. | | TQNT | | 89674K103 | | 05/02/2012 | | Elect Walden Rhines | | Issuer | | Voted | | For | | For |
Triquint Semiconductor, Inc. | | TQNT | | 89674K103 | | 05/02/2012 | | Elect Steven Sharp | | Issuer | | Voted | | For | | For |
Triquint Semiconductor, Inc. | | TQNT | | 89674K103 | | 05/02/2012 | | Elect Willis Young | | Issuer | | Voted | | For | | For |
Triquint Semiconductor, Inc. | | TQNT | | 89674K103 | | 05/02/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Triquint Semiconductor, Inc. | | TQNT | | 89674K103 | | 05/02/2012 | | 2012 Incentive Plan | | Issuer | | Voted | | For | | For |
Triquint Semiconductor, Inc. | | TQNT | | 89674K103 | | 05/02/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
TrueBlue, Inc. | | TBI | | 89785X101 | | 05/09/2012 | | Elect Steven Cooper | | Issuer | | Voted | | For | | For |
TrueBlue, Inc. | | TBI | | 89785X101 | | 05/09/2012 | | Elect Thomas McChesney | | Issuer | | Voted | | For | | For |
TrueBlue, Inc. | | TBI | | 89785X101 | | 05/09/2012 | | Elect Gates McKibbin | | Issuer | | Voted | | For | | For |
TrueBlue, Inc. | | TBI | | 89785X101 | | 05/09/2012 | | Elect Jeffrey Sakaguchi | | Issuer | | Voted | | For | | For |
TrueBlue, Inc. | | TBI | | 89785X101 | | 05/09/2012 | | Elect Joseph Sambataro, Jr. | | Issuer | | Voted | | For | | For |
TrueBlue, Inc. | | TBI | | 89785X101 | | 05/09/2012 | | Elect Bonnie Soodik | | Issuer | | Voted | | For | | For |
TrueBlue, Inc. | | TBI | | 89785X101 | | 05/09/2012 | | Elect William Steele | | Issuer | | Voted | | For | | For |
TrueBlue, Inc. | | TBI | | 89785X101 | | 05/09/2012 | | Elect Craig Tall | | Issuer | | Voted | | For | | For |
TrueBlue, Inc. | | TBI | | 89785X101 | | 05/09/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
TrueBlue, Inc. | | TBI | | 89785X101 | | 05/09/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
TrueBlue, Inc. | | TBI | | 89785X101 | | 05/09/2012 | | Transaction of Other Business | | Issuer | | Voted | | Against | | Against |
Umpqua Holdings Corporation | | UMPQ | | 904214103 | | 04/17/2012 | | Elect Raymond Davis | | Issuer | | Voted | | For | | For |
Umpqua Holdings Corporation | | UMPQ | | 904214103 | | 04/17/2012 | | Elect Peggy Fowler | | Issuer | | Voted | | For | | For |
Umpqua Holdings Corporation | | UMPQ | | 904214103 | | 04/17/2012 | | Elect Stephen Gambee | | Issuer | | Voted | | For | | For |
Umpqua Holdings Corporation | | UMPQ | | 904214103 | | 04/17/2012 | | Elect William Lansing | | Issuer | | Voted | | For | | For |
Umpqua Holdings Corporation | | UMPQ | | 904214103 | | 04/17/2012 | | Elect Luis Machuca | | Issuer | | Voted | | For | | For |
Umpqua Holdings Corporation | | UMPQ | | 904214103 | | 04/17/2012 | | Elect Diane Miller | | Issuer | | Voted | | For | | For |
Umpqua Holdings Corporation | | UMPQ | | 904214103 | | 04/17/2012 | | Elect Dudley Slater | | Issuer | | Voted | | For | | For |
Umpqua Holdings Corporation | | UMPQ | | 904214103 | | 04/17/2012 | | Elect Hilliard Terry III | | Issuer | | Voted | | For | | For |
Umpqua Holdings Corporation | | UMPQ | | 904214103 | | 04/17/2012 | | Elect Bryan Timm | | Issuer | | Voted | | For | | For |
Umpqua Holdings Corporation | | UMPQ | | 904214103 | | 04/17/2012 | | Elect Frank Whittaker | | Issuer | | Voted | | For | | For |
Umpqua Holdings Corporation | | UMPQ | | 904214103 | | 04/17/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Umpqua Holdings Corporation | | UMPQ | | 904214103 | | 04/17/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
United Therapeutics Corporation | | UTHR | | 91307C102 | | 06/26/2012 | | Elect Martine A. Rothblatt | | Issuer | | Voted | | For | | For |
United Therapeutics Corporation | | UTHR | | 91307C102 | | 06/26/2012 | | Elect Louis Sullivan | | Issuer | | Voted | | For | | For |
United Therapeutics Corporation | | UTHR | | 91307C102 | | 06/26/2012 | | Elect Raymond Kurzweil | | Issuer | | Voted | | Withhold | | Against |
United Therapeutics Corporation | | UTHR | | 91307C102 | | 06/26/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
United Therapeutics Corporation | | UTHR | | 91307C102 | | 06/26/2012 | | Employee Stock Purchase Plan | | Issuer | | Voted | | For | | For |
United Therapeutics Corporation | | UTHR | | 91307C102 | | 06/26/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
ValueClick, Inc. | | VCLK | | 92046N102 | | 05/08/2012 | | Elect Jeffrey Rayport | | Issuer | | Voted | | For | | For |
ValueClick, Inc. | | VCLK | | 92046N102 | | 05/08/2012 | | Elect David Buzby | | Issuer | | Voted | | For | | For |
ValueClick, Inc. | | VCLK | | 92046N102 | | 05/08/2012 | | Elect John Giuliani | | Issuer | | Voted | | For | | For |
ValueClick, Inc. | | VCLK | | 92046N102 | | 05/08/2012 | | Elect James Peters | | Issuer | | Voted | | Withhold | | Against |
ValueClick, Inc. | | VCLK | | 92046N102 | | 05/08/2012 | | Elect Martin Hart | | Issuer | | Voted | | For | | For |
ValueClick, Inc. | | VCLK | | 92046N102 | | 05/08/2012 | | Elect James Crouthamel | | Issuer | | Voted | | Withhold | | Against |
ValueClick, Inc. | | VCLK | | 92046N102 | | 05/08/2012 | | Elect James Zarley | | Issuer | | Voted | | For | | For |
ValueClick, Inc. | | VCLK | | 92046N102 | | 05/08/2012 | | 2007 Employee Stock Purchase Plan | | Issuer | | Voted | | For | | For |
ValueClick, Inc. | | VCLK | | 92046N102 | | 05/08/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
VistaPrint N.V. | | VPRT | | N93540107 | | 09/30/2011 | | Authority to Repurchase Shares | | Issuer | | Voted | | For | | For |
VistaPrint N.V. | | VPRT | | N93540107 | | 11/03/2011 | | Elect Peter Gyenes | | Issuer | | Voted | | For | | For |
VistaPrint N.V. | | VPRT | | N93540107 | | 11/03/2011 | | Accounts and Reports | | Issuer | | Voted | | For | | For |
VistaPrint N.V. | | VPRT | | N93540107 | | 11/03/2011 | | Ratification of Management Board Acts | | Issuer | | Voted | | For | | For |
VistaPrint N.V. | | VPRT | | N93540107 | | 11/03/2011 | | Ratification of Supervisory Board Acts | | Issuer | | Voted | | For | | For |
VistaPrint N.V. | | VPRT | | N93540107 | | 11/03/2011 | | Directors’ Fees | | Issuer | | Voted | | For | | For |
VistaPrint N.V. | | VPRT | | N93540107 | | 11/03/2011 | | Authority to Issue Shares of Common Stock | | Issuer | | Voted | | For | | For |
VistaPrint N.V. | | VPRT | | N93540107 | | 11/03/2011 | | Authority to Issue Preferred Shares | | Issuer | | Voted | | Against | | Against |
VistaPrint N.V. | | VPRT | | N93540107 | | 11/03/2011 | | Authority to Issue Shares w/o Preemptive Rights | | Issuer | | Voted | | For | | For |
VistaPrint N.V. | | VPRT | | N93540107 | | 11/03/2011 | | Appointment of Auditor | | Issuer | | Voted | | For | | For |
VistaPrint N.V. | | VPRT | | N93540107 | | 11/03/2011 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
VistaPrint N.V. | | VPRT | | N93540107 | | 11/03/2011 | | Frequency of Advisory Vote on Executive Compensation | | Issuer | | Voted | | 1 Year | | For |
Vitamin Shoppe, Inc. | | VSI | | 92849E101 | | 06/07/2012 | | Elect Richard Markee | | Issuer | | Voted | | For | | For |
Vitamin Shoppe, Inc. | | VSI | | 92849E101 | | 06/07/2012 | | Elect B. Michael Becker | | Issuer | | Voted | | For | | For |
Vitamin Shoppe, Inc. | | VSI | | 92849E101 | | 06/07/2012 | | Elect Catherine Buggeln | | Issuer | | Voted | | For | | For |
Vitamin Shoppe, Inc. | | VSI | | 92849E101 | | 06/07/2012 | | Elect John Edmondson | | Issuer | | Voted | | For | | For |
Vitamin Shoppe, Inc. | | VSI | | 92849E101 | | 06/07/2012 | | Elect David Edwab | | Issuer | | Voted | | For | | For |
Vitamin Shoppe, Inc. | | VSI | | 92849E101 | | 06/07/2012 | | Elect Richard Perkal | | Issuer | | Voted | | For | | For |
Vitamin Shoppe, Inc. | | VSI | | 92849E101 | | 06/07/2012 | | Elect Beth Pritchard | | Issuer | | Voted | | For | | For |
Vitamin Shoppe, Inc. | | VSI | | 92849E101 | | 06/07/2012 | | Elect Katherine Savitt-Lennon | | Issuer | | Voted | | For | | For |
Vitamin Shoppe, Inc. | | VSI | | 92849E101 | | 06/07/2012 | | Elect Anthony Truesdale | | Issuer | | Voted | | For | | For |
Vitamin Shoppe, Inc. | | VSI | | 92849E101 | | 06/07/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Vitamin Shoppe, Inc. | | VSI | | 92849E101 | | 06/07/2012 | | Amendment to the 2009 Equity Incentive Plan | | Issuer | | Voted | | For | | For |
Vitamin Shoppe, Inc. | | VSI | | 92849E101 | | 06/07/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Volterra Semiconductor Corporation | | VLTR | | 928708106 | | 04/20/2012 | | Elect Christopher Paisley | | Issuer | | Voted | | For | | For |
Volterra Semiconductor Corporation | | VLTR | | 928708106 | | 04/20/2012 | | Elect Stephen Smith | | Issuer | | Voted | | For | | For |
Volterra Semiconductor Corporation | | VLTR | | 928708106 | | 04/20/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Volterra Semiconductor Corporation | | VLTR | | 928708106 | | 04/20/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Wabash National Corporation | | WNC | | 929566107 | | 05/17/2012 | | Elect Richard Giromini | | Issuer | | Voted | | For | | For |
Wabash National Corporation | | WNC | | 929566107 | | 05/17/2012 | | Elect Martin Jischke | | Issuer | | Voted | | For | | For |
Wabash National Corporation | | WNC | | 929566107 | | 05/17/2012 | | Elect James Kelly | | Issuer | | Voted | | For | | For |
Wabash National Corporation | | WNC | | 929566107 | | 05/17/2012 | | Elect John Kunz | | Issuer | | Voted | | For | | For |
Wabash National Corporation | | WNC | | 929566107 | | 05/17/2012 | | Elect Larry Magee | | Issuer | | Voted | | For | | For |
Wabash National Corporation | | WNC | | 929566107 | | 05/17/2012 | | Elect Scott Sorensen | | Issuer | | Voted | | For | | For |
Wabash National Corporation | | WNC | | 929566107 | | 05/17/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Wabash National Corporation | | WNC | | 929566107 | | 05/17/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Walter Investment Management Corp. | | WAC | | 93317W102 | | 05/03/2012 | | Elect Mark O’Brien | | Issuer | | Voted | | For | | For |
Walter Investment Management Corp. | | WAC | | 93317W102 | | 05/03/2012 | | Elect Shannon Smith | | Issuer | | Voted | | For | | For |
Walter Investment Management Corp. | | WAC | | 93317W102 | | 05/03/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Walter Investment Management Corp. | | WAC | | 93317W102 | | 05/03/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Websense, Inc. | | WBSN | | 947684106 | | 05/31/2012 | | Elect John Carrington | | Issuer | | Voted | | For | | For |
Websense, Inc. | | WBSN | | 947684106 | | 05/31/2012 | | Elect Bruce Coleman | | Issuer | | Voted | | For | | For |
Websense, Inc. | | WBSN | | 947684106 | | 05/31/2012 | | Elect Gene Hodges | | Issuer | | Voted | | For | | For |
Websense, Inc. | | WBSN | | 947684106 | | 05/31/2012 | | Elect John Schaefer | | Issuer | | Voted | | For | | For |
Websense, Inc. | | WBSN | | 947684106 | | 05/31/2012 | | Elect Mark St.Clare | | Issuer | | Voted | | For | | For |
Websense, Inc. | | WBSN | | 947684106 | | 05/31/2012 | | Elect Gary Sutton | | Issuer | | Voted | | For | | For |
Websense, Inc. | | WBSN | | 947684106 | | 05/31/2012 | | Elect Peter Waller | | Issuer | | Voted | | For | | For |
Websense, Inc. | | WBSN | | 947684106 | | 05/31/2012 | | Ratification of Auditor | | Issuer | | Voted | | Against | | Against |
Websense, Inc. | | WBSN | | 947684106 | | 05/31/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | Against | | Against |
Westport Innovations Inc. | | WPT | | 960908309 | | 07/14/2011 | | Elect John Beaulieu | | Issuer | | Voted | | Withhold | | Against |
Westport Innovations Inc. | | WPT | | 960908309 | | 07/14/2011 | | Elect Warren Baker | | Issuer | | Voted | | For | | For |
Westport Innovations Inc. | | WPT | | 960908309 | | 07/14/2011 | | Elect M.A. (Jill) Bodkin | | Issuer | | Voted | | Withhold | | Against |
Westport Innovations Inc. | | WPT | | 960908309 | | 07/14/2011 | | Elect David Demers | | Issuer | | Voted | | For | | For |
Westport Innovations Inc. | | WPT | | 960908309 | | 07/14/2011 | | Elect Dezso Horvath | | Issuer | | Voted | | Withhold | | Against |
Westport Innovations Inc. | | WPT | | 960908309 | | 07/14/2011 | | Elect Sarah Liao Sau Tung | | Issuer | | Voted | | For | | For |
Westport Innovations Inc. | | WPT | | 960908309 | | 07/14/2011 | | Elect Albert Maringer | | Issuer | | Voted | | For | | For |
Westport Innovations Inc. | | WPT | | 960908309 | | 07/14/2011 | | Elect Gottfried (Guff) Muench | | Issuer | | Voted | | For | | For |
Westport Innovations Inc. | | WPT | | 960908309 | | 07/14/2011 | | Appointment of Auditor and Authority to Set Fees | | Issuer | | Voted | | For | | For |
Wright Express Corporation | | WXS | | 98233Q105 | | 05/18/2012 | | Elect Regina Sommer | | Issuer | | Voted | | For | | For |
Wright Express Corporation | | WXS | | 98233Q105 | | 05/18/2012 | | Elect Jack VanWoerkom | | Issuer | | Voted | | For | | For |
Wright Express Corporation | | WXS | | 98233Q105 | | 05/18/2012 | | Elect George McTavish | | Issuer | | Voted | | For | | For |
Wright Express Corporation | | WXS | | 98233Q105 | | 05/18/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Wright Express Corporation | | WXS | | 98233Q105 | | 05/18/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Zix Corporation | | ZIXI | | 98974P100 | | 06/06/2012 | | Elect Taher Elgamal | | Issuer | | Voted | | For | | For |
Zix Corporation | | ZIXI | | 98974P100 | | 06/06/2012 | | Elect Robert Hausmann | | Issuer | | Voted | | Withhold | | Against |
Zix Corporation | | ZIXI | | 98974P100 | | 06/06/2012 | | Elect James Marston | | Issuer | | Voted | | For | | For |
Zix Corporation | | ZIXI | | 98974P100 | | 06/06/2012 | | Elect Maribess Miller | | Issuer | | Voted | | For | | For |
Zix Corporation | | ZIXI | | 98974P100 | | 06/06/2012 | | Elect Antonio Sanchez III | | Issuer | | Voted | | For | | For |
Zix Corporation | | ZIXI | | 98974P100 | | 06/06/2012 | | Elect Richard Spurr | | Issuer | | Voted | | For | | For |
Zix Corporation | | ZIXI | | 98974P100 | | 06/06/2012 | | Ratification of Auditor | | Issuer | | Voted | | For | | For |
Zix Corporation | | ZIXI | | 98974P100 | | 06/06/2012 | | Advisory Vote on Executive Compensation | | Issuer | | Voted | | For | | For |
Zix Corporation | | ZIXI | | 98974P100 | | 06/06/2012 | | 2012 Incentive Plan | | Issuer | | Voted | | For | | For |
Robeco Investment Management
================== Robeco Boston Partners All-Cap Value Fund ===================
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Atieh as Director For For Management
1.2 Elect Mary A. Cirillo as Director For For Management
1.3 Elect Thomas J. Neff as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 4.2 Billion For For Management
Pool of Capital without Preemptive
Rights
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction in
Share Capital
8 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
9 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.p. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director P. George Benson For For Management
2 Elect Director Wolfgang Deml For For Management
3 Elect Director Luiz F. Furlan For For Management
4 Elect Director Gerald B. Johanneson For For Management
5 Elect Director George E. Minnich For For Management
6 Elect Director Martin H. Richenhagen For For Management
7 Elect Director Gerald L. Shaheen For For Management
8 Elect Director Mallika Srinivasan For For Management
9 Elect Director Daniel C. Ustian For For Management
10 Elect Director Hendrikus Visser For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: FEB 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Foos For For Management
2 Elect Director William K. Lavin For For Management
3 Elect Director Phillip M. Martineau For For Management
4 Elect Director Raymond L. M. Wong For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert A. Minicucci as a Director For For Management
1b Elect Bruce K. Anderson as a Director For For Management
1c Elect Adrian Gardner as a Director For For Management
1d Elect John T. McLennan as a Director For For Management
1e Elect Simon Olswang as a Director For For Management
1f Elect Zohar Zisapel as a Director For For Management
1g Elect Julian A. Brodsky as a Director For For Management
1h Elect Eli Gelman as a Director For For Management
1i Elect James S. Kahan as a Director For For Management
1j Elect Richard T.C. LeFave as a Director For For Management
1k Elect Nehemia Lemelbaum as a Director For For Management
1l Elect Giora Yaron as a Director For For Management
2 Amend 1998 Stock Option and Incentive For Against Management
Plan
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven H. Collis For For Management
2 Elect Director Richard C. Gozon For For Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Robert A. Bradway For For Management
4 Elect Director Francois De Carbonnel For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Rebecca M. Henderson For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Tyler Jacks For For Management
9 Elect Director Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director J. Paul Reason For For Management
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Elect Director Ronald D. Sugar For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
20 Report on Lobbying Payments and Policy Against For Shareholder
21 Limit CEO to Serving on only One Other Against Against Shareholder
Board
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Monty J. Bennett For For Management
1.3 Elect Director Benjamin J. Ansell For For Management
1.4 Elect Director Thomas E. Callahan For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director W. Michael Murphy For For Management
1.7 Elect Director Phillip S. Payne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Richard Hamada For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director William P. Sullivan For For Management
1.10 Elect Director Roy Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Butt as Director For For Management
1.2 Elect John R. Charman as Director For For Management
1.3 Elect Charles A. Davis as Director For For Management
1.4 Elect Sir Andrew Large as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
BANCTEC, INC.
Ticker: Security ID: 059784504
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felipe F. Atela For For Management
1.2 Elect Director Gary J. Fernandes For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison, IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director J.L. Glover, Jr. For For Management
1.7 Elect Director Jane P. Helm For For Management
1.8 Elect Director John P. Howe, III For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director Nido R. Qubein For For Management
1.12 Elect Director Thomas E. Skains For For Management
1.13 Elect Director Thomas N. Thompson For For Management
1.14 Elect Director Edwin H. Welch For For Management
1.15 Elect Director Stephen T. Williams For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Henry P. Becton, Jr. For For Management
3 Elect Director Edward F. Degraan For For Management
4 Elect Director Vincent A. Forlenza For For Management
5 Elect Director Claire M. Fraser-liggett For For Management
6 Elect Director Christopher Jones For For Management
7 Elect Director Marshall O. Larsen For For Management
8 Elect Director Edward J. Ludwig For For Management
9 Elect Director Adel A.F. Mahmoud For For Management
10 Elect Director Gary A. Mecklenburg For For Management
11 Elect Director James F. Orr For For Management
12 Elect Director Willard J. Overlock, Jr For For Management
13 Elect Director Bertram L. Scott For For Management
14 Elect Director Alfred Sommer For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Rohit Kapoor For For Management
4 Elect Director Kay Koplovitz For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director Richard Sulpizio For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Renato (Ron) Zambonini For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For Against Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Fairbank For For Management
2 Elect Director Peter E. Raskind For For Management
3 Elect Director Bradford H. Warner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For For Management
2 Elect Director George S. Barrett For For Management
3 Elect Director Glenn A. Britt For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Calvin Darden For For Management
6 Elect Director Bruce L. Downey For For Management
7 Elect Director John F. Finn For For Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director David P. King For For Management
10 Elect Director Richard C. Notebaert For For Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jacqueline B. Kosecoff, For For Management
Ph.D.
2 Elect Director Michael D. O'Halleran For For Management
3 Elect Director Robert P. Wayman For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tommy Franks For For Management
1.3 Elect Director Tim T. Morris For For Management
1.4 Elect Director Louis P. Neeb For For Management
1.5 Elect Director Cynthia Pharr Lee For For Management
1.6 Elect Director Raymond E. Wooldridge For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For For Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
17 Adopt Guidelines for Country Selection Against For Shareholder
18 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Franz B. Humer For For Management
2 Elect Director Robert L. Joss For For Management
3 Elect Director Michael E. O'Neill For For Management
4 Elect Director Vikram S. Pandit For For Management
5 Elect Director Lawrence R. Ricciardi For For Management
6 Elect Director Judith Rodin For For Management
7 Elect Director Robert L. Ryan For For Management
8 Elect Director Anthony M. Santomero For For Management
9 Elect Director Joan E. Spero For For Management
10 Elect Director Diana L. Taylor For For Management
11 Elect Director William S. Thompson, Jr. For For Management
12 Elect Director Ernesto Zedillo Ponce For For Management
de Leon
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
18 Stock Retention/Holding Period Against For Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
4 Elect Director John M. Connors, Jr For For Management
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
7 Elect Director Randall J. Hogan, III For For Management
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Director Robert A. Livingston For For Management
7 Elect Director Richard K. Lochridge For For Management
8 Elect Director Bernard G. Rethore For For Management
9 Elect Director Michael B. Stubbs For For Management
10 Elect Director Stephen M. Todd For For Management
11 Elect Director Stephen K. Wagner For For Management
12 Elect Director Mary A. Winston For For Management
13 Approve Omnibus Stock Plan For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director William C. Ford, Jr. For For Management
3 Elect Director Dawn G. Lepore For For Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For Against Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Geraldine B. Laybourne For For Management
4 Elect Director Gregory B. Maffei For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Elect Director Luis A. Ubinas For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Pro-rata Vesting of Equity Awards Against For Shareholder
11 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Robert D. Daleo For For Management
3 Elect Director Walter W. Driver, Jr. For For Management
4 Elect Director Mark L. Feidler For For Management
5 Elect Director L. Phillip Humann For For Management
6 Elect Director Siri S. Marshall For For Management
7 Elect Director John A. McKinley For For Management
8 Elect Director Richard F. Smith For For Management
9 Elect Director Mark B. Templeton For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Reverse Stock Split For Against Management
3 Approve Merger Agreement For For Management
4 Amend Certificate of Incorporation For For Management
Renouncing Interest in Transactions
that may be a Corporate Opportunity
for both Expedia and TripAdvisor
5.1 Elect Director A. George 'Skip' Battle For For Management
5.2 Elect Director Barry Diller For Withhold Management
5.3 Elect Director Jonathan L. Dolgen For For Management
5.4 Elect Director William R. Fitzgerald For Withhold Management
5.5 Elect Director Craig A. Jacobson For For Management
5.6 Elect Director Victor A. Kaufman For Withhold Management
5.7 Elect Director Peter M. Kern For For Management
5.8 Elect Director Dara Khosrowshahi For Withhold Management
5.9 Elect Director John C. Malone For Withhold Management
5.10 Elect Director Jose A. Tazon For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For For Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director William M. Isaac For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Mitchel D. Livingston For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Hendrik G. Meijer For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST SOUTHERN BANCORP, INC.
Ticker: FSOF Security ID: 33644N508
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Herbert Boydstun For For Management
1.2 Elect Director Robert G. Cox For For Management
1.3 Elect Director Marsha M. Gassan For For Management
1.4 Elect Director John T. Grigsby For For Management
1.5 Elect Director Sidney W. Lassen For For Management
1.6 Elect Director William C. O'Malley For For Management
1.7 Elect Director Brian J. Sherr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS, S.A.
Ticker: FSR Security ID: L3466T104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Gross For Withhold Management
1.2 Elect Director E. Daniel James For Withhold Management
1.3 Elect Director Anthony P. Latham For Withhold Management
2 Elect Subsidiary Directors For For Management
3 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve the Appointments of Deloitte S. For For Management
A. as Auditors
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Accept Financial Statements for FY 2011 For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Discharge of Directors For For Management
9 Approve Dividends For For Management
10 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 22, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Robert L. Edwards as Director For For Management
1b Reelect Daniel H. Schulman as Director For For Management
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Issuance of Shares without For For Management
Preemptive Rights
4 Approve Changes in the Cash For For Management
Compensation Payable to Non-Employee
Directors and Additional Cash
Compensation for the Chairman of the
Board
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allyn C. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
5 Authorize the Company to Offer and For Against Management
Issue Debt with Warrants or
Convertible into Shares of Its Common
Stock at An Exercise or Conversion
Price, Will not be Less than the
Market Value But May Be Below the
Company's Then Current NAV
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Glenn P. Muir For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick For For Management
Bousquet-Chavanne
1.2 Elect Director Michael C. Boyd For For Management
1.3 Elect Director William Costello For For Management
1.4 Elect Director James M. Follo For For Management
1.5 Elect Director Mindy Grossman For For Management
1.6 Elect Director Stephanie Kugelman For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Thomas J. McInerney For Withhold Management
1.9 Elect Director John B. (Jay) Morse, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Ann B. Crane For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director John B. Gerlach, Jr. For For Management
1.6 Elect Director David P. Lauer For For Management
1.7 Elect Director Jonathan A. Levy For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Edgar Bronfman, Jr. For For Management
1.3 Elect Director Chelsea Clinton For For Management
1.4 Elect Director Sonali De Rycker For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Michael D. Eisner For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Bryan Lourd For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director David Rosenblatt For For Management
1.12 Elect Director Alan G. Spoon For For Management
1.13 Elect Director Alexander von For For Management
Furstenberg
1.14 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel J. Brutto For For Management
2 Elect Director Susan Crown For For Management
3 Elect Director Don H. Davis, Jr. For For Management
4 Elect Director James W. Griffith For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director David B. Smith, Jr. For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Elect Director Kevin M. Warren For For Management
12 Elect Director Anre D. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard I. Atkins For For Management
2 Elect Director Leslie Stone Heisz For For Management
3 Elect Director John R. Ingram For For Management
4 Elect Director Orrin H. Ingram, II For For Management
5 Elect Director Dale R. Laurance For For Management
6 Elect Director Linda Fayne Levinson For For Management
7 Elect Director Scott A. McGregor For For Management
8 Elect Director Alain Monie For For Management
9 Elect Director Michael T. Smith For For Management
10 Elect Director Joe B. Wyatt For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director William R. Brody For For Management
3 Elect Director Kenneth I. Chenault For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director David N. Farr For For Management
6 Elect Director Shirley Ann Jackson For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director Samuel J. Palmisano For For Management
11 Elect Director Virginia M. Rometty For For Management
12 Elect Director Joan E. Spero For For Management
13 Elect Director Sidney Taurel For For Management
14 Elect Director Lorenzo H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against For Shareholder
18 Report on Political Contributions Against Against Shareholder
19 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For For Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For For Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For For Management
10 Elect Director Charles Prince For For Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Against Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against For Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For For Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
9 Elect Director Laban P. Jackson, Jr. For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Against Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Loan Modifications Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against For Shareholder
20 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director John E. Schlifske For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Nina G. Vaca For For Management
12 Elect Director Stephen E. Watson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Adopt Policy on Ending Use of Animal Against Against Shareholder
Fur in Products
16 Adopt Policy on Succession Planning Against For Shareholder
17 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Capo For For Management
2 Elect Director Jonathan F. Foster For For Management
3 Elect Director Conrad L. Mallett, Jr. For For Management
4 Elect Director Donald L. Runkle For For Management
5 Elect Director Matthew J. Simoncini For For Management
6 Elect Director Gregory C. Smith For For Management
7 Elect Director Henry D. G. Wallace For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Michael J. Maples For For Management
3 Elect Director Stephen R. Hardis For For Management
4 Elect Director William R. Fields For For Management
5 Elect Director Robert Holland, Jr. For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For For Management
2 Elect Director Ann E. Berman For For Management
3 Elect Director Joseph L. Bower For For Management
4 Elect Director Charles M. Diker For For Management
5 Elect Director Jacob A. Frenkel For For Management
6 Elect Director Paul J. Fribourg For For Management
7 Elect Director Walter L. Harris For Against Management
8 Elect Director Philip A. Laskawy For For Management
9 Elect Director Ken Miller For For Management
10 Elect Director Gloria R. Scott For For Management
11 Elect Director Andrew H. Tisch For For Management
12 Elect Director James S. Tisch For For Management
13 Elect Director Jonathan M. Tisch For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Stock Option Plan For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director For For Management
1.2 Elect Simcha G. Lyons as Director For For Management
1.3 Elect Raymond M. Neff as Director For For Management
1.4 Elect Yehuda L. Neuberger as Director For For Management
1.5 Elect Steven H. Nigro as Director For For Management
2.1 Elect David A. Lamneck as Director of For For Management
Maiden Insurance Company, Ltd.
2.2 Elect John Marshaleck as Director of For For Management
Maiden Insurance Company, Ltd.
2.3 Elect Lawrence F. Metz as Director of For For Management
Maiden Insurance Company, Ltd.
2.4 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Insurance Company, Ltd.
3.1 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.2 Elect Ronald M. Judd as Director of For For Management
Maiden Global Holdings, Ltd.
3.3 Elect John Marshaleck as Director of For For Management
Maiden Global Holdings, Ltd.
3.4 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.5 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
4 Ratify BDO Seidman, LLP as Auditors of For For Management
the Company, and Arthur Morris and
Company as Auditors of Maiden
Insurance Company, Ltd.
--------------------------------------------------------------------------------
MANPOWERGROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey A. Joerres For For Management
2 Elect Director John R. Walter For For Management
3 Elect Director Marc J. Bolland For For Management
4 Elect Director Ulice Payne, Jr. For For Management
5 Change Company Name For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Trevor A. Edwards For For Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director Bryan G. Stockton For For Management
11 Elect Director Dirk Van de Put For For Management
12 Elect Director Kathy White Loyd For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Whitaker For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Morgan K. O'Brien For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jane E. Shaw For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
and "Fair Price" Provision Applicable
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
Conform the "Interested Transactions"
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC. ��
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard H. Anderson For For Management
1.2 Director David L. Calhoun For Withhold Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Keane For For Management
1.2 Elect Director Catherine R. Kinney For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.b. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Salvatore Iannuzzi For For Management
2 Elect Director John Gaulding For For Management
3 Elect Director Edmund P. Giambastiani, For For Management
Jr.
4 Elect Director Cynthia P. McCague For For Management
5 Elect Director Jeffrey F. Rayport For For Management
6 Elect Director Roberto Tunioli For For Management
7 Elect Director Timothy T. Yates For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For �� Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Mary C. Choksi For For Management
5 Elect Director Robert Charles Clark For For Management
6 Elect Director Leonard S. Coleman, Jr. For For Management
7 Elect Director Errol M. Cook For For Management
8 Elect Director Susan S. Denison For For Management
9 Elect Director Michael A. Henning For For Management
10 Elect Director John R. Murphy For For Management
11 Elect Director John R. Purcell For For Management
12 Elect Director Linda Johnson Rice For For Management
13 Elect Director Gary L. Roubos For For Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Indra K. Nooyi For For Management
8 Elect Director Sharon Percy Rockefeller For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Lloyd G. Trotter For For Management
11 Elect Director Daniel Vasella For For Management
12 Elect Director Alberto Weisser For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Omnibus Stock Plan For Against Management
16 Report on Lobbying Payments and Policy Against Against Shareholder
17 Establish Risk Oversight Committee Against Against Shareholder
18 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director W. Don Cornwell For For Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director William H. Gray, III For For Management
6 Elect Director Helen H. Hobbs For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Marc Tessier-Lavigne For For Management
15 Ratify Auditors For For Management
16 �� Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Publish Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, For For Management
Jr.
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 27, 2011 Meeting Type: Proxy Contest
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Rolf F. Bjelland For Did Not Vote Management
1.2 Elect Director Joseph L. Conner For Did Not Vote Management
1.3 Elect Director Paul D. Finkelstein For Did Not Vote Management
1.4 Elect Director Van Zandt Hawn For Did Not Vote Management
1.5 Elect Director Susan S. Hoyt For Did Not Vote Management
1.6 Elect Director Michael J. Merriman For Did Not Vote Management
1.7 Elect Director Stephen E. Watson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director James P. Fogarty For For Shareholder
1.2 Elect Director Jeffrey C. Smith For For Shareholder
1.3 Elect Director David P. Williams For For Shareholder
1.4 Management Nominee - Joseph L. Conner For For Shareholder
1.5 Management Nominee - Paul D. For For Shareholder
Finkelstein
1.6 Management Nominee - Michael J. For For Shareholder
Merriman
1.7 Management Nominee - Stephen E. Watson For Withhold Shareholder
2 Ratify Auditors None For Management
3 Advisory Vote to Ratify Named None Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gade For For Management
2 Elect Director J. V. Lentell For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Elect Laurent Attal as Director For For Management
5 Reelect Uwe Bicker as Director For For Management
6 Reelect Jean Rene Fourtou as Director For For Management
7 Reelect Claudie Haignere as Director For For Management
8 Reelect Carole Piwnica as Director For For Management
9 Reelect Klaus Pohle as Director For For Management
10 Appoint Ernst & Young et Autres as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
54, rue La Boetie, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Stephen J. Luczo as Director For For Management
2 Reelect D Frank J. Biondi, Jr. as For For Management
Director
3 Reelect Michael R. Cannon as Director For For Management
4 Reelect Lydia M. Marshall as Director For For Management
5 Reelect C.S. Park as Director For For Management
6 Reelect Gregorio Reyes as Director For For Management
7 Reelect Edward J. Zander as Director For For Management
8 Approve Omnibus Stock Plan For Against Management
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Authorize the Holding of the 2012 AGM For For Management
at a Location Outside Ireland
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director James H. Lytal For For Management
1.6 Elect Director Thomas R. McDaniel For For Management
1.7 Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.m. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Barry A. Munitz For For Management
8 Elect Director Howard H. Newman For For Management
9 Elect Director A. Alexander Porter, Jr. For For Management
10 Elect Director Frank C. Puleo For For Management
11 Elect Director Wolfgang Schoellkopf For For Management
12 Elect Director Steven L. Shapiro For For Management
13 Elect Director J. Terry Strange For For Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Omnibus Stock Plan For For Management
17 Amend Nonqualified Employee Stock For For Management
Purchase Plan
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For For Management
1.2 Elect Director Benjamin H. Griswold, IV For For Management
1.3 Elect Director Eileen S. Kraus For For Management
1.4 Elect Director Robert L. Ryan For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Drew G. Faust For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Provide Right to Act by Written Consent For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Amend Executive Incentive Bonus Plan For For Management
16 Amend Executive Incentive Bonus Plan For For Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Ratify Auditors For For Management
19 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For For Management
2 Elect Director Peter Coym For For Management
3 Elect Director Patrick De Saint-Aignan For For Management
4 Elect Director Amellia C. Fawcett For For Management
5 Elect Director David P. Gruber For For Management
6 Elect Director Linda A. Hill For For Management
7 Elect Director Joseph L. Hooley For For Management
8 Elect Director Robert S. Kaplan For For Management
9 Elect Director Richard P. Sergel For For Management
10 Elect Director Ronald L. Skates For For Management
11 Elect Director Gregory L. Summe For For Management
12 Elect Director Robert E. Weissman For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For Against Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Calvin Darden For For Management
1.3 Elect Director Mary N. Dillon For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Mary E. Minnick For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director Derica W. Rice For For Management
1.8 Elect Director Stephen W. Sanger For For Management
1.9 Elect Director Gregg W. Steinhafel For For Management
1.10 Elect Director John G. Stumpf For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
6 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect William A. Jeffrey as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Yong Nam as Director For For Management
6 Reelect Daniel Phelan as Director For For Management
7 Reelect Frederic Poses as Director For For Management
8 Reelect Lawrence Smith as Director For For Management
9 Reelect Paula Sneed as Director For For Management
10 Reelect David Steiner as Director For For Management
11 Reelect John Van Scoter as Director For For Management
12 Accept Annual Report for Fiscal For For Management
2010/2011
13 Accept Statutory Financial Statements For For Management
for Fiscal 2011/2012
14 Accept Consolidated Financial For For Management
Statements for Fiscal 2011/2012
15 Approve Discharge of Board and Senior For For Management
Management
16 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
17 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2011/2012
18 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2011/2012
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
20 Amend Omnibus Stock Plan For Against Management
21 Approve Reduction in Share Capital For For Management
22 Authorize Share Repurchase Program For For Management
23 Approve Ordinary Cash Dividend For For Management
24 Approve Reallocation of Free Reserves For For Management
to Legal Reserves
25 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director LeRoy E. Carlson For For Management
1.4 Elect Director Peter J. Merlone For For Management
1.5 Elect Director Douglas M. Pasquale For For Management
1.6 Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director P.H. Patsley For For Management
5 Elect Director R.E. Sanchez For For Management
6 Elect Director W.R. Sanders For For Management
7 Elect Director R.J. Simmons For For Management
8 Elect Director R.K. Templeton For For Management
9 Elect Director C.T. Whitman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Austin A. Adams For For Management
2 Elect Director John W. Alden For For Management
3 Elect Director Christopher J. Coughlin For For Management
4 Elect Director James N. Fernandez For For Management
5 Elect Director Paul R. Garcia For For Management
6 Elect Director Douglas A. Kehring For For Management
7 Elect Director Sara Mathew For For Management
8 Elect Director Sandra E. Peterson For For Management
9 Elect Director Michael J. Winkler For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick H. Eppinger For For Management
2 Elect Director Joseph R. Ramrath For For Management
3 Elect Director Harriett Taggart For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director Gerald C. Crotty For For Management
5 Elect Director Lowell W. Robinson For For Management
6 Elect Director Robert L. Mettler For For Management
7 Elect Director Margaret H. Georgiadis For For Management
8 Elect Director John D. Demsey For For Management
9 Elect Director Jeffrey D. Nuechterlein For For Management
10 Elect Director Ann Marie C. Wilkins For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Rinaldo S. Brutoco For For Management
1.5 Elect Director Michael L. Ray For For Management
1.6 Elect Director Sheldon I. Stein For For Management
1.7 Elect Director Deepak Chopra For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Larry R. Katzen For For Management
1.10 Elect Director Grace Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 14, 2012 Meeting Type: Annual
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul L. Brunswick For For Management
1.3 Elect Director Wilfred A. Finnegan For For Management
1.4 Elect Director Edwin J. Holman For For Management
1.5 Elect Director Terry L. McElroy For For Management
1.6 Elect Director Mark D. Miles For For Management
1.7 Elect Director Bryan E. Monkhouse For For Management
1.8 Elect Director Thomas M. Murnane For For Management
1.9 Elect Director Maria C. Richter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For For Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director William J. Kane For For Management
10 Elect Director Cleve L. Killingsworth, For For Management
Jr.
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Laurie J. Thomsen For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Judith L. Estrin For Against Management
4 Elect Director Robert A. Iger For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director Aylwin B. Lewis For Against Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Robert W. Matschullat For Against Management
9 Elect Director Sheryl Sandberg For Against Management
10 Elect Director Orin C. Smith For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
3 Elect Director Michael A. Miles, Jr. For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For Against Management
8 Adopt Proxy Access Right Against For Shareholder
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THL CREDIT, INC.
Ticker: TCRD Security ID: 872438106
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Hunt For For Management
1.2 Elect Director Keith W. Hughes For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
5 Authorize the Company to Offer and For For Management
Issue Debt with Warrants or
Convertible into Shares of Its Common
Stock at An Exercise or Conversion
Price, Will not be Less than the
Market Value But May Be Below the
Company's Then Current NAV
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Kosowsky For For Management
1.2 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Boren For For Management
2 Elect Director M. Jane Buchan For For Management
3 Elect Director Robert W. Ingram For For Management
4 Elect Director Mark S. McAndrew For For Management
5 Elect Director Sam R. Perry For For Management
6 Elect Director Lamar C. Smith For For Management
7 Elect Director Paul J. Zucconi For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director Victor F. Ganzi For For Management
3 Elect Director John J. Haley For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director Paul Thomas For For Management
8 Elect Director Wilhelm Zeller For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010/2011
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Edward D. Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv L. Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect Dinesh Paliwal as Director For For Management
3.10 Reelect William Stavropoulos as For For Management
Director
3.11 Reelect Sandra Wijnberg as Director For For Management
3.12 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Consolidated Reserves For For Management
5c Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Articles of Association For For Management
Regarding Book Entry Securities and
Transfer of Registered Seat
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela H. Godwin For For Management
2 Elect Director Thomas Kinser For For Management
3 Elect Director A.S. MacMillan, Jr. For For Management
4 Elect Director Edward J. Muhl For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. A. Carpenter For For Management
1.2 Elect Director Alok Singh For For Management
1.3 Elect Director Christopher E. Watson For For Management
2.4 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.6 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.7 Elect Peter A. Bilsby as Subsidiary For For Management
Director
2.8 Elect Alan Bossin as Subsidiary For For Management
Director
2.9 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.10 Elect Janita A. Burke as Subsidiary For For Management
Director
2.11 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.12 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.13 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.14 Elect Joseph E. Consolino as For For Management
Subsidiary Director
2.15 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.16 Elect Andrew Downey as Subsidiary For For Management
Director
2.17 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.18 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.19 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.20 Elect Michael Greene as Subsidiary For For Management
Director
2.21 Elect Barnabas Hurst-Bannister as For For Management
Subsidiary Director
2.22 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.23 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Jean-Marie Nessi as Subsidiary For For Management
Director
2.26 Elect Andre Perez as Subsidiary For For Management
Director
2.27 Elect Julian G. Ross as Subsidiary For For Management
Director
2.28 Elect Rafael Saer as Subsidiary For For Management
Director
2.29 Elect Matthew Scales as Subsidiary For For Management
Director
2.30 Elect James E. Skinner as Subsidiary For For Management
Director
2.31 Elect Verner G. Southey as Subsidiary For For Management
Director
2.32 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gerard Kleisterlee as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Elect Renee James as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Anne Lauvergeon as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For For Management
10 Elect Director Steven S. Reinemund For For Management
11 Elect Director H. Lee Scott, Jr. For Against Management
12 Elect Director Arne M. Sorenson For For Management
13 Elect Director Jim C. Walton For For Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For Against Management
16 Elect Director Linda S. Wolf For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Report on Political Contributions Against For Shareholder
20 Request Director Nominee with Patient Against Against Shareholder
Safety and Healthcare Quality
Experience
21 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr. For For Management
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Julie A. Hill For For Management
4 Elect Director Ramiro G. Peru For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Provide for Cumulative Voting Against For Shareholder
20 Adopt Proxy Access Right Against For Shareholder
21 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard L. Clark, Jr. as Director For For Management
1.2 Elect A. Michael Frinquelli as Director For For Management
1.3 Elect Allan L. Waters as Director For For Management
2.1 Elect Lars Ek as Director for Sirius For For Management
International Insurance Corporation
2.2 Elect Brian E. Kensil as Director for For For Management
Sirius International Insurance
Corporation
2.3 Elect Goran A. Thorstensson as For For Management
Director for Sirius International
Insurance Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Sirius International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd.
4.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
4.2 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
4.3 Elect Jennifer L. Pitts as Director For For Management
for White Mountains Life Reinsurance
(Bermuda) Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.1 Elect Christine H. Repasy as Director For For Management
for White Shoals Re Ltd.
5.2 Elect Warren J. Trace as Director for For For Management
White Shoals Re Ltd.
5.3 Elect Allan L. Waters as Director for For For Management
White Shoals Re Ltd.
6.1 Elect Christine H. Repasy as Director For For Management
of Star Re Ltd.
6.2 Elect Goran A. Thorstensson as For For Management
Director of Star Re Ltd.
6.3 Elect Warren J. Trace as Director of For For Management
Star Re Ltd.
6.4 Elect Allan L. Waters as Director of For For Management
Star Re Ltd.
7.1 Elect Michael Dashfield as Director of For For Management
White Mountains Re Sirius Capital Ltd.
7.2 Elect Lars Ek as Director of White For For Management
Mountains Re Sirius Capital Ltd.
7.3 Elect Goran A. Thorstensson as For For Management
Director of White Mountains Re Sirius
Capital Ltd.
7.4 Elect Allan L. Waters as Director of For For Management
White Mountains Re Sirius Capital Ltd.
8.1 Elect Raymond Barrette as Director for For For Management
Any New Designated Subsidiary
8.2 Elect David T. Foy as Director for Any For For Management
New Designated Subsidiary
8.3 Elect Jennifer L. Pitts as Director For For Management
for Any New Designated Subsidiary
8.4 Elect Warren J. Trace as Director for For For Management
Any New Designated Subsidiary
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina O. Sommer For For Management
1.2 Elect Director Jack VanWoerkom For For Management
1.3 Elect Director George L. McTavish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director Pauline D.E. Richards For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
=============== Robeco Boston Partners Long/Short Research Fund ================
ABB LTD.
Ticker: ABBN Security ID: 000375204
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
5.1 Reelect Roger Agnelli as Director For For Management
5.2 Reelect Louis Hughes as Director For For Management
5.3 Reelect Hans Maerki as Director For For Management
5.4 Reelect Michel de Rosen as Director For For Management
5.5 Reelect Michael Treschow as Director For For Management
5.6 Reelect Jacob Wallenberg as Director For For Management
5.7 Reelect Ying Yeh as Director For For Management
5.8 Reelect Hubertus von Gruenberg as For For Management
Director
6 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1151C101
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dina Dublon as a Director For For Management
3 Reelect William D. Green as a Director For For Management
4 Reelect Nobuyuki Idei as a Director For For Management
5 Reelect Marjorie Magner as a Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors For For Management
9 Authorize the Holding of the 2013 AGM For For Management
at a Location Outside Ireland
10 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
11 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Atieh as Director For For Management
1.2 Elect Mary A. Cirillo as Director For For Management
1.3 Elect Thomas J. Neff as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 4.2 Billion For For Management
Pool of Capital without Preemptive
Rights
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction in
Share Capital
8 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
9 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Heffernan For For Management
2 Elect Director Robert A. Minicucci For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert A. Minicucci as a Director For For Management
1b Elect Bruce K. Anderson as a Director For For Management
1c Elect Adrian Gardner as a Director For For Management
1d Elect John T. McLennan as a Director For For Management
1e Elect Simon Olswang as a Director For For Management
1f Elect Zohar Zisapel as a Director For For Management
1g Elect Julian A. Brodsky as a Director For For Management
1h Elect Eli Gelman as a Director For For Management
1i Elect James S. Kahan as a Director For For Management
1j Elect Richard T.C. LeFave as a Director For For Management
1k Elect Nehemia Lemelbaum as a Director For For Management
1l Elect Giora Yaron as a Director For For Management
2 Amend 1998 Stock Option and Incentive For Against Management
Plan
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Barshefsky For For Management
1.2 Elect Director U.M. Burns For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director P. Chernin For For Management
1.5 Elect Director T.J. Leonsis For For Management
1.6 Elect Director J. Leschly For For Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. McGinn For For Management
1.9 Elect Director E.D. Miller For For Management
1.10 Elect Director S.S. Reinemund For For�� Management
1.11 Elect Director R.D. Walter For For Management
1.12 Director R.A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven H. Collis For For Management
2 Elect Director Richard C. Gozon For For Management
3 Elect Director Kathleen W. Hyle For For Management
4 Elect Director Michael J. Long For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Robert A. Bradway For For Management
4 Elect Director Francois De Carbonnel For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Rebecca M. Henderson For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Tyler Jacks For For Management
9 Elect Director Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director J. Paul Reason For For Management
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Elect Director Ronald D. Sugar For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
20 Report on Lobbying Payments and Policy Against For Shareholder
21 Limit CEO to Serving on only One Other Against Against Shareholder
Board
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John C. Hodgson For For Management
5 Elect Director Yves-Andre Istel For For Management
6 Elect Director Neil Novich For For Management
7 Elect Director F. Grant Saviers For For Management
8 Elect Director Paul J. Severino For For Management
9 Elect Director Kenton J. Sicchitano For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: 03524A108
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A1a Receive Special Board Report None None Management
A1b Receive Special Auditor Report None None Management
A1c Eliminate Preemptive Rights Re: For Against Management
Issuance of Warrants
A1d Approve Issuance of 215,000 Warrants For Against Management
A1e Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Re: Issuance of
Warrants as Proposed under Item A1d
A1f Approve Deviation from Belgian Company For Against Management
Law Provision Re: Grant of Warrants to
Non-Executive Directors
A1g Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7 Receive Information on Resignation of None None Management
Peter Harf as Director
B8a Approve Remuneration Report For Against Management
B8b Approve Omnibus Stock Plan For Against Management
B9 Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors James J. Burke, Jr. For For Management
2 Elect Director Kay Krill For For Management
3 Elect Director Stacey Rauch For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Rene Marion For For Management
1.3 Elect Director Richard Colterjohn For For Management
1.4 Elect Director Alan R. Edwards For For Management
1.5 Elect Director Patrick D. Downey For For Management
1.6 Elect Director Mark Daniel For For Management
1.7 Elect Director Ronald Smith For For Management
1.8 Elect Director Luis Chavez For For Management
1.9 Elect Director Joseph Spiteri For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Richard Hamada For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director William P. Sullivan For For Management
1.10 Elect Director Roy Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Marcus Agius as Director For For Management
4 Re-elect David Booth as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Bob Diamond as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: 072730302
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.65
per Share for Fiscal 2011
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4a Elect Manfred Schneider to the For For Management
Supervisory Board (Term End: Sept. 30,
2012)
4b Elect Werner Wenning to the For For Management
Supervisory Board (Term Begin: Oct. 1,
2012)
4c Elect Paul Achleitner to the For For Management
Supervisory Board
4d Elect Clemens Boersig to the For For Management
Supervisory Board
4e Elect Thomas Ebeling to the For For Management
Supervisory Board
4f Elect Klaus Kleinfeld to the For For Management
Supervisory Board
4g Elect Helmut Panke to the Supervisory For For Management
Board
4h Elect Sue Rataj to the Supervisory For For Management
Board
4i Elect Ekkehard Schulz to the For For Management
Supervisory Board
4j Elect Klaus Sturany to the Supervisory For For Management
Board
4k Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For Withhold Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For Withhold Management
1.9 Elect Director Donald R. Keough For Withhold Management
1.10 Elect Director Thomas S. Murphy For Withhold Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Rohit Kapoor For For Management
4 Elect Director Kay Koplovitz For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director Richard Sulpizio For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Renato (Ron) Zambonini For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For Against Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Cofoni For For Management
1.2 Elect Director James S. Gilmore, III For For Management
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director James L. Pavitt For For Management
1.7 Elect Director Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Fairbank For For Management
2 Elect Director Peter E. Raskind For For Management
3 Elect Director Bradford H. Warner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For For Management
2 Elect Director George S. Barrett For For Management
3 Elect Director Glenn A. Britt For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Calvin Darden For For Management
6 Elect Director Bruce L. Downey For For Management
7 Elect Director John F. Finn For For Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director David P. King For For Management
10 Elect Director Richard C. Notebaert For For Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 02, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jacqueline B. Kosecoff, For For Management
Ph.D.
2 Elect Director Michael D. O'Halleran For For Management
3 Elect Director Robert P. Wayman For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5.50 per Share
4a Approve Remuneration of Directors in For Did Not Vote Management
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
4b1 Increase Disclosure of Size of Bonuses Against Did Not Vote Shareholder
for Board and Executive Management
4b2 Cancel All Bonus Plans for Board and Against Did Not Vote Shareholder
Executive Management
4c Limit Executive Compensation Against Did Not Vote Shareholder
5a Reelect Jess Soderberg as Director For Did Not Vote Management
5b Reelect Per Ohrgaard as Director For Did Not Vote Management
5c Reelect Niels Kargaard as Director For Did Not Vote Management
5d Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5e Reelect Lars Stemmerik as Director For Did Not Vote Management
5f Reelect Richard Burrows as Director For Did Not Vote Management
5g Reelect Cornelis Graaf as Director For Did Not Vote Management
5h Elect Soren-Peter Olesen as Director For Did Not Vote Management
5i Elect Donna Cordner as Director For Did Not Vote Management
5j Elect Elisabeth Fleuriot as Director For Did Not Vote Management
6 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Bruce Carnegie-Brown as For For Management
Director
6 Re-elect Stephen Catlin as Director For For Management
7 Re-elect Benjamin Meuli as Director For For Management
8 Re-elect Kenneth Goldstein as Director For For Management
9 Re-elect Robert Gowdy as Director For For Management
10 Re-elect Nicholas Lyons as Director For For Management
11 Elect John Barton as Director For For Management
12 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CDC SOFTWARE CORPORATION
Ticker: CDCSY Security ID: 12507Y108
Meeting Date: MAR 12, 2012 Meeting Type: Special
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Existing Board Directors Against Against Shareholder
2 Elect Dwight Mamanteo, Marcus A. Against Against Shareholder
Watson, and Joseph D. Stutz as
Directors
3 Desist Sale of Ross Systems Inc, Against Against Shareholder
Tradebeam Inc and Company Assets to
Marlin Management Company LLC or Other
Third Party
4 Cancel Contract of Company to Sell Against Against Shareholder
Ross Systems Inc, Tradebeam Inc and
Company Assets to Marlin Management
Company LLC or Other Third Party
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: 39945C109
Meeting Date: FEB 01, 2012 Meeting Type: Annual/Special
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director Dominic D'Alessandro For For Management
1.6 Elect Director Thomas P. d'Aquino For For Management
1.7 Elect Director Paule Dore For For Management
1.8 Elect Director Richard B. Evans For For Management
1.9 Elect Director Serge Godin For For Management
1.10 Elect Director Andre Imbeau For For Management
1.11 Elect Director Gilles Labbe For For Management
1.12 Elect Director Eileen A. Mercier For For Management
1.13 Elect Director Donna S. Morea For For Management
1.14 Elect Director Michael E. Roach For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Articles: Change Location of For For Management
Annual Meeting and Allow Board to
Appoint Additional Directors Between
Annual Meetings
4 Amend Bylaws For Against Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Partridge For For Management
2 Elect Director James E. Rogers For For Management
3 Elect Director Joseph P. Sullivan For For Management
4 Elect Director Eric C. Wiseman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. ��
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vahe A. Dombalagian For For Management
1.2 Elect Director Peter R. Ezersky For For Management
1.3 Elect Director Carlos M. Sepulveda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against For Shareholder
19 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Franz B. Humer For For Management
2 Elect Director Robert L. Joss For For Management
3 Elect Director Michael E. O'Neill For For Management
4 Elect Director Vikram S. Pandit For For Management
5 Elect Director Lawrence R. Ricciardi For For Management
6 Elect Director Judith Rodin For For Management
7 Elect Director Robert L. Ryan For For Management
8 Elect Director Anthony M. Santomero For For Management
9 Elect Director Joan E. Spero For For Management
10 Elect Director Diana L. Taylor For For Management
11 Elect Director William S. Thompson, Jr. For For Management
12 Elect Director Ernesto Zedillo Ponce For For Management
de Leon
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
18 Stock Retention/Holding Period Against For Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Orrin H. Ingram, II For For Management
1.6 Elect Director Thomas H. Johnson For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Veronique Morali For For Management
1.9 Elect Director Garry Watts For For Management
1.10 Elect Director Curtis R. Welling For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Joseph J. Collins For Withhold Management
1.4 Elect Director J. Michael Cook For For Management
1.5 Elect Director Gerald L. Hassell For Withhold Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Restore or Provide for Cumulative Against For Shareholder
Voting
6 Require Independent Board Chairman Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
3 Elect Director Reginald M. Turner, Jr. For For Management
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For For Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephan G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director w.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COTT CORPORATION
Ticker: BCB Security ID: 22163N106
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benadiba For For Management
1.2 Elect Director George A. Burnett For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Stephen H. Halperin For Withhold Management
1.6 Elect Director Betty Jane Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Andrew Prozes For For Management
1.10 Elect Director Eric Rosenfeld For For Management
1.11 Elect Director Graham Savage For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For Withhold Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Amend Equity Award Plan for Employees Against Against Shareholder
and Officers
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
4 Elect Director John M. Connors, Jr For For Management
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
7 Elect Director Randall J. Hogan, III For For Management
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. David Brown, II For For Management
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For For Management
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barry C. Johnson For For Management
2 Elect Director Carol P. Lowe For For Management
3 Elect Director Thomas W. Rabaut For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Ying Bun as Director For For Management
3b Reelect Lau Sei Keung as Director For For Management
3c Reelect Tsoi Tai Kwan, Arthur as For Against Management
Director
3d Reelect Yin Ke as Director For Against Management
3e Reelect Fei Yiping as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Fee of HK$500,000 Per Annum to For For Management
Hui Ying Bun
9 Approve Fee Payable to the Members of For For Management
Nomination Committee
10 Approve Intra-Group Transfer of For For Management
Property
11 Amend Articles of Association of the For For Management
Company and Adopt the New Articles of
Association of the Company
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Carol Anthony (John) For For Management
Davidson
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For Against Management
13 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Director Robert A. Livingston For For Management
7 Elect Director Richard K. Lochridge For For Management
8 Elect Director Bernard G. Rethore For For Management
9 Elect Director Michael B. Stubbs For For Management
10 Elect Director Stephen M. Todd For For Management
11 Elect Director Stephen K. Wagner For For Management
12 Elect Director Mary A. Winston For For Management
13 Approve Omnibus Stock Plan For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Andrew S. Kane For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director William C. Ford, Jr. For For Management
3 Elect Director Dawn G. Lepore For For Management
4 Elect Director Kathleen C. Mitic For For Management
5 Elect Director Pierre M. Omidyar For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For Against Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Declassify the Board of Directors For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Geraldine B. Laybourne For For Management
4 Elect Director Gregory B. Maffei For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Elect Director Luis A. Ubinas For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELONG, INC.
Ticker: LONG Security ID: 290138205
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Fernando Gil de Bernabe as For For Management
Director
1b Elect Guangfu Cui as Director For For Management
1c Elect Thomas Gurnee as Director For For Management
1d Elect Dara Khosrowshahi as Director For Withhold Management
1e Elect Henrik Kjellberg as Director For For Management
1f Elect Dan Lynn as Director For For Management
1g Elect Jens Parkitny as Director For For Management
1h Elect Cyril Ranque as Director For For Management
1i Elect Michael Scown as Director For For Management
1j Elect Johan Svanstrom as Director For For Management
1k Elect Xiaoguang Wu as Director For For Management
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Gail Deegan For For Management
4 Elect Director James S. DiStasio For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director Edmund F. Kelly For For Management
7 Elect Director Windle B. Priem For For Management
8 Elect Director Paul Sagan For For Management
9 Elect Director David N. Strohm For For Management
10 Elect Director Joseph M. Tucci For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director B. Bernard Burns, Jr. For For Management
1.4 Elect Director Diane C. Creel For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director David L. Hauser For For Management
1.7 Elect Director Wilbur J. Prezzano, Jr. For For Management
1.8 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Pro-rata Vesting of Equity Awards Against For Shareholder
11 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Robert D. Daleo For For Management
3 Elect Director Walter W. Driver, Jr. For For Management
4 Elect Director Mark L. Feidler For For Management
5 Elect Director L. Phillip Humann For For Management
6 Elect Director Siri S. Marshall For For Management
7 Elect Director John A. McKinley For For Management
8 Elect Director Richard F. Smith For For Management
9 Elect Director Mark B. Templeton For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Burstein For Withhold Management
1.2 Elect Director Fern Watts For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date: FEB 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director Christopher M. Crane For For Management
3 Elect Director M. Walter D'Alessio For For Management
4 Elect Director Nicholas DeBenedictis For For Management
5 Elect Director Nelson A. Diaz For For Management
6 Elect Director Sue L. Gin For For Management
7 Elect Director Rosemarie B. Greco For For Management
8 Elect Director Paul L. Joskow, Ph. D. For For Management
9 Elect Director Richard W. Mies For For Management
10 Elect Director John M. Palms, Ph. D. For For Management
11 Elect Director William C. Richardson, For For Management
Ph. D.
12 Elect Director Thomas J. Ridge For For Management
13 Elect Director John W. Rogers, Jr. For For Management
14 Elect Director John W. Rowe For For Management
15 Elect Director Stephen D. Steinour For For Management
16 Elect Director Don Thompson For For Management
17 Elect Director Ann C. Berzin For For Management
18 Elect Director Yves C. de Balmann For For Management
19 Elect Director Robert J. Lawless For For Management
20 Elect Director Mayo A. Shattuck III For For Management
21 Ratify Auditors For For Management
22 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: DEC 06, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Reverse Stock Split For Against Management
3 Approve Merger Agreement For For Management
4 Amend Certificate of Incorporation For For Management
Renouncing Interest in Transactions
that may be a Corporate Opportunity
for both Expedia and TripAdvisor
5.1 Elect Director A. George 'Skip' Battle For For Management
5.2 Elect Director Barry Diller For Withhold Management
5.3 Elect Director Jonathan L. Dolgen For For Management
5.4 Elect Director William R. Fitzgerald For Withhold Management
5.5 Elect Director Craig A. Jacobson For For Management
5.6 Elect Director Victor A. Kaufman For Withhold Management
5.7 Elect Director Peter M. Kern For For Management
5.8 Elect Director Dara Khosrowshahi For Withhold Management
5.9 Elect Director John C. Malone For Withhold Management
5.10 Elect Director Jose A. Tazon For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Maura C. Breen For For Management
3 Elect Director William J. Delaney For For Management
4 Elect Director Nicholas J. Lahowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A. Myers, Jr. For For Management
8 Elect Director John O. Parker, Jr. For For Management
9 Election Of Director: George Paz For For Management
10 Election Of Director: Myrtle S. Potter For For Management
11 Elect Director William L. Roper For For Management
12 Elect Director Samuel K. Skinner For For Management
13 Elect Director Seymour Sternberg For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Report on Political Contributions Against For Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: DEC 21, 2011 Meeting Type: Special
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For For Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director William M. Isaac For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Mitchel D. Livingston For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Hendrik G. Meijer For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For �� Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Florio For For Management
1.2 Elect Director Nathaniel D. Woodson For For Management
1.3 Elect Director Roxanne J. Coady For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 22, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Robert L. Edwards as Director For For Management
1b Reelect Daniel H. Schulman as Director For For Management
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Issuance of Shares without For For Management
Preemptive Rights
4 Approve Changes in the Cash For For Management
Compensation Payable to Non-Employee
Directors and Additional Cash
Compensation for the Chairman of the
Board
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Roger L. Fix For For Management
1.3 Elect Director David E. Roberts For For Management
1.4 Elect Director James O. Rollans For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komatsu, Yasuhiro For For Management
1.2 Elect Director Sato, Morimasa For For Management
1.3 Elect Director Shimoda, Masateru For For Management
1.4 Elect Director Sasabe, Taichiro For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Kaneko, Makoto For For Management
1.7 Elect Director Takanishi, Tomoki For For Management
1.8 Elect Director Torikawa, Yasuhiko For For Management
1.9 Elect Director Yasuda, Kazuyuki For For Management
1.10 Elect Director Takahashi, Masanobu For For Management
1.11 Elect Director Nagai, Nobuyuki For For Management
1.12 Elect Director Oka, Koji For For Management
1.13 Elect Director Ezaki, Yoshitaka For For Management
1.14 Elect Director Takahashi, Minoru For For Management
1.15 Elect Director Sato, Osamu For For Management
1.16 Elect Director Sueyoshi, Takejiro For Against Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For Withhold Management
1.4 Elect Director Claudio Costamagna For For Management
1.5 Elect Director Sir Vernon Ellis For For Management
1.6 Elect Director Marc Holtzman For For Management
1.7 Elect Director Henrique de Campos For For Management
Meirelles
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Thomas A. Danjczek For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For Withhold Management
1.2 Elect Director Michael G. MacDougall For Withhold Management
1.3 Elect Director John R. Miller For Withhold Management
1.4 Elect Director Lynn A. Wentworth For Withhold Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gianluca Bolla For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard L. Lance For For Management
2 Elect Director Thomas A. Dattilo For For Management
3 Elect Director Terry D. Growcock For For Management
4 Elect Director Lewis Hay, III For For Management
5 Elect Director Karen Katen For For Management
6 Elect Director Stephen P. Kaufman For For Management
7 Elect Director Leslie F. Kenne For For Management
8 Elect Director David B. Rickard For For Management
9 Elect Director James C. Stoffel For For Management
10 Elect Director Gregory T. Swienton For For Management
11 Elect Director Hansel E. Tookes, II For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Common Share
and 0.80 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7b Elect Kaspar von Braun to the For For Management
Supervisory Board
7c Elect Boris Canessa to the Supervisory For For Management
Board
7d Elect Ferdinand Groos to the For For Management
Supervisory Board
7e Elect Beatrice Guillaume-Grabisch to For For Management
the Supervisory Board
7f Elect Michael Kaschke to the For For Management
Supervisory Board
7g Elect Thierry Paternot to the For For Management
Supervisory Board
7h Elect Theo Siegert to the Supervisory For For Management
Board
8a Elect Paul Achleitner to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8b Elect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8c Elect Johann-Christoph Frey to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8d Elect Stefan Hamelmann to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8e Elect Christoph Henkel to the For For Management
�� Personally Liable Partners Committee
(Shareholders Committee)
8f Elect Ulrich Lehner to the Personally For Against Management
Liable Partners Committee
(Shareholders Committee)
8g Elect Norbert Reithofer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8h Elect Konstantin von Unger to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8i Elect Karel Vuursteen to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8j Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
9 Approve Affiliation Agreements with For For Management
Elch GmbH
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board and Shareholders
Committee
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc L. Andreessen For For Management
2 Elect Director Shumeet Banerji For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Raymond. J. Lane For For Management
6 Elect Director Ann M. Livermore For For Management
7 Elect Director G. M. Reiner For For Management
8 Elect Director Patricia. F. Russo For For Management
9 Elect Director G. Kennedy Thompson For For Management
10 Elect Director Margaret C. Whitman For For Management
11 Elect Director Ralph. V. Whitworth For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Glenn P. Muir For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSHIZAKI ELECTRIC CO., LTD.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Suzuki, Yukihiko For For Management
1.3 Elect Director Naruse, Nobutaka For For Management
1.4 Elect Director Urata, Yasuhiro For For Management
1.5 Elect Director Hongo, Masami For For Management
1.6 Elect Director Ogawa, Keishiro For For Management
1.7 Elect Director Watanabe, Haruo For For Management
1.8 Elect Director Takahashi, Tsutomu For For Management
1.9 Elect Director Maruyama, Satoru For For Management
1.10 Elect Director Kawai, Hideki For For Management
1.11 Elect Director Kobayashi, Yasuhiro For For Management
2.1 Appoint Statutory Auditor Kitagaito, For For Management
Hiromitsu
2.2 Appoint Statutory Auditor Onoda, Chikai For For Management
2.3 Appoint Statutory Auditor Nankan, Kinya For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Suzuki, Miyoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Suzuki, Tachio
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Good For For Management
1.2 Elect Director Anthony J. Guzzi For For Management
1.3 Elect Director Neal J. Keating For For Management
1.4 Elect Director John F. Malloy For For Management
1.5 Elect Director Andrew McNally, IV For For Management
1.6 Elect Director Timothy H. Powers For For Management
1.7 Elect Director G. Jackson Ratcliffe For For Management
1.8 Elect Director Carlos A. Rodriguez For For Management
1.9 Elect Director John G. Russell For For Management
1.10 Elect Director Richard J. Swift For For Management
1.11 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For For Management
3 Elect Director Kurt J. Hilzinger For For Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Ann B. Crane For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director John B. Gerlach, Jr. For For Management
1.6 Elect Director David P. Lauer For For Management
1.7 Elect Director Jonathan A. Levy For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Edgar Bronfman, Jr. For For Management
1.3 Elect Director Chelsea Clinton For For Management
1.4 Elect Director Sonali De Rycker For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Michael D. Eisner For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Bryan Lourd For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director David Rosenblatt For For Management
1.12 Elect Director Alan G. Spoon For For Management
1.13 Elect Director Alexander von For For Management
Furstenberg
1.14 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Climax as Director For For Management
3 Reelect Dermot Kelleher as Director For For Management
4 Reelect Catherin Petty as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel J. Brutto For For Management
2 Elect Director Susan Crown For For Management
3 Elect Director Don H. Davis, Jr. For For Management
4 Elect Director James W. Griffith For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director David B. Smith, Jr. For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Elect Director Kevin M. Warren For For Management
12 Elect Director Anre D. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard I. Atkins For For Management
2 Elect Director Leslie Stone Heisz For For Management
3 Elect Director John R. Ingram For For Management
4 Elect Director Orrin H. Ingram, II For For Management
5 Elect Director Dale R. Laurance For For Management
6 Elect Director Linda Fayne Levinson For For Management
7 Elect Director Scott A. McGregor For For Management
8 Elect Director Alain Monie For For�� Management
9 Elect Director Michael T. Smith For For Management
10 Elect Director Joe B. Wyatt For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director William R. Brody For For Management
3 Elect Director Kenneth I. Chenault For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director David N. Farr For For Management
6 Elect Director Shirley Ann Jackson For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director Samuel J. Palmisano For For Management
11 Elect Director Virginia M. Rometty For For Management
12 Elect Director Joan E. Spero For For Management
13 Elect Director Sidney Taurel For For Management
14 Elect Director Lorenzo H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against For Shareholder
18 Report on Political Contributions Against Against Shareholder
19 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For For Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For For Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For For Management
10 Elect Director Charles Prince For For Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Against Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against For Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Mark P. Vergnano For For Management
1.3 Elect Director Richard Goodman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For For Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
9 Elect Director Laban P. Jackson, Jr. For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Against Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Loan Modifications Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against For Shareholder
20 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Yokoyama, Motohiko For For Management
2.2 Elect Director Ikawa, Shoji For For Management
2.3 Elect Director Suzuki, Takaaki For For Management
2.4 Elect Director Kawakami, Seiho For For Management
2.5 Elect Director Shimatani, Hitoshi For For Management
2.6 Elect Director Isaka, Masakazu For For Management
2.7 Elect Director Uchiyamada, Takeshi For Against Management
2.8 Elect Director Okuda, Tetsuji For For Management
2.9 Elect Director Nakano, Shiro For For Management
2.10 Elect Director Kume, Atsushi For For Management
2.11 Elect Director Murase, Noriya For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Harvey For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director Timothy R. McLevish For For Management
1.4 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Re-elect Joan Garahy as Director For For Management
3(b) Re-elect James Kenny as Director For For Management
3(c) Re-elect Michael Teahan as Director For Against Management
3(d) Re-elect Philip Toomey as Director For For Management
4(a) Re-elect Denis Buckley as Director For Against Management
4(b) Re-elect Gerry Behan as Director For For Management
4(c) Re-elect Kieran Breen as Director For For Management
4(d) Re-elect Denis Carroll as Director For Against Management
4(e) Re-elect Michael Dowling as Director For Against Management
4(f) Re-elect Patrick Flahive as Director For For Management
4(g) Re-elect Noel Greene as Director For For Management
4(h) Re-elect Flor Healy as Director For For Management
4(i) Re-elect Stan McCarthy as Director For For Management
4(j) Re-elect Brian Mehigan as Director For For Management
4(k) Re-elect Gerard O?Hanlon as Director For For Management
4(l) Re-elect Denis Wallis as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director John E. Schlifske For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Nina G. Vaca For For Management
12 Elect Director Stephen E. Watson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Adopt Policy on Ending Use of Animal Against Against Shareholder
Fur in Products
16 Adopt Policy on Succession Planning Against For Shareholder
17 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Capo For For Management
2 Elect Director Jonathan F. Foster For For Management
3 Elect Director Conrad L. Mallett, Jr. For For Management
4 Elect Director Donald L. Runkle For For Management
5 Elect Director Matthew J. Simoncini For For Management
6 Elect Director Gregory C. Smith For For Management
7 Elect Director Henry D. G. Wallace For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LISI
Ticker: FII Security ID: F5754P105
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 220,000
8 Authorize up to 2.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For For Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For For Management
1.2 Elect Director Kit D. Dietz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Declassify the Board of Directors None For Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director Patrick W.E. Hodgson For For Management
1.8 Elect Director Richard G. King For For Management
1.9 Elect Director Jorge G. Pereira For For Management
1.10 Elect Director Michael P. Pinto For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Herbert L. Washington For For Management
1.14 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Deirdre P. Connelly For For Management
3 Elect Director Meyer Feldberg For For Management
4 Elect Director Sara Levinson For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Joyce M. Roche For For Management
8 Elect Director Paul C. Varga For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Elect Director Marna C. Whittington For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder
Products
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Appoint Statutory Auditor Yamazoe, For For Management
Toshihito
2.2 Appoint Statutory Auditor Hisatsune, For For Management
Haruhito
2.3 Appoint Statutory Auditor Kondo, For For Management
Michiyuki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MANPOWERGROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey A. Joerres For For Management
2 Elect Director John R. Walter For For Management
3 Elect Director Marc J. Bolland For For Management
4 Elect Director Ulice Payne, Jr. For For Management
5 Change Company Name For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For For Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Elaine La Roche For For Management
6 Elect Director Lord Lang For For Management
7 Elect Director Steven A. Mills For For Management
8 Elect Director Bruce P. Nolop For For Management
9 Elect Director Marc D. Oken For For Management
10 Elect Director Morton O. Schapiro For For Management
11 Elect Director Adele Simmons For For Management
12 Elect Director Lloyd M. Yates For For Management
13 Elect Director R. David Yost For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jane E. Shaw For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
That Adversely Affects Holders of
Series A Junior Participating
Preferred Stock
14 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
15 Reduce Supermajority Vote Requirement For For Management
and "Fair Price" Provision Applicable
to Certain Business Combinations
16 Amend Certificate of Incorporation to For For Management
Remove Transitional Provision Related
to Eliminated Classified Board
Structure
17 Amend Certificate of Incorporation to For For Management
Conform the "Interested Transactions"
Provisions and the Stockholder Action
Provision
18 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
MECOX LANE LTD
Ticker: MCOX Security ID: 58403M102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Process for the For For Management
Appointment of the Chairman of the
Board
1 Approve the Non-Appointment of a Vice For For Management
Chairman of the Board Prior to the
Implementation of Special Resolution
One
2 Reelect Neil Nanpeng Shen as Director For For Management
3 Reelect Alfred Beichun Gu as Director For Against Management
4 Reelect Herman Yu as Director For For Management
5 Reelect Dazhong Qin as Director For For Management
6 Reelect Anthony Kai Yiu Lo as Director For For Management
7 Reelect David Jian Sun as Director For For Management
8 Reelect Davin Alexander Mackenzie as For For Management
Director
9 Approve 2012 Share Incentive Plan For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Terry Twigger as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect David Robins as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Young as Director For For Management
11 Elect Brenda Reichelderfer as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Keane For For Management
1.2 Elect Director Catherine R. Kinney For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director Marc E. Robinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Salvatore Iannuzzi For For Management
2 Elect Director John Gaulding For For Management
3 Elect Director Edmund P. Giambastiani, For For Management
Jr.
4 Elect Director Cynthia P. McCague For For Management
5 Elect Director Jeffrey F. Rayport For For Management
6 Elect Director Roberto Tunioli For For Management
7 Elect Director Timothy T. Yates For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ewald Kist For For Management
2 Elect Director Henry A. McKinnell, Jr. For For Management
, Ph.D.
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director C. Robert Kidder For For Management
6 Elect Director Klaus Kleinfeld For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director James W. Owens For For Management
10 Elect Director O. Griffith Sexton For For Management
11 Elect Director Ryosuke Tamakoshi For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETEASE.COM, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to NetEase, Inc. For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Jane Nelson For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For For Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For For Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For For Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Michelle M. Ebanks For For Management
3 Elect Director Enrique Hernandez, Jr. For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director B. Kevin Turner For For Management
10 Elect Director Robert D. Walter For For Management
11 Elect Director Alison A. Winter For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine A. Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Gary Roughead For For Management
12 Elect Director Thomas M. Schoewe For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Certificate of Incorporation of For For Management
Titan II, Inc.
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ODYSSEY MARINE EXPLORATION, INC.
Ticker: OMEX Security ID: 676118102
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford B. Baker For For Management
1.2 Elect Director Max H. Cohen For For Management
1.3 Elect Director Mark D. Gordon For For Management
1.4 Elect Director David J. Saul For For Management
1.5 Elect Director Jon D. Sawyer For For Management
1.6 Elect Director Gregory P. Stemm For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director John Figueroa For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Andrea R. Lindell For For Management
5 Elect Director Barry Schochet For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director Amy Wallman For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Joseph E. Whitters For For Management
1.3 Elect Director Vance B. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Mary C. Choksi For For Management
5 Elect Director Robert Charles Clark For For Management
6 Elect Director Leonard S. Coleman, Jr. For For Management
7 Elect Director Errol M. Cook For For Management
8 Elect Director Susan S. Denison For For Management
9 Elect Director Michael A. Henning For For Management
10 Elect Director John R. Murphy For For Management
11 Elect Director John R. Purcell For For Management
12 Elect Director Linda Johnson Rice For For Management
13 Elect Director Gary L. Roubos For For Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor H. Bradley For For Management
1.2 Elect Director Marcel Cote For For Management
1.3 Elect Director Michele Darling For For Management
1.4 Elect Director Staph Leavenworth Bakali For For Management
1.5 Elect Director William A. MacKinnon For For Management
1.6 Elect Director Sean Roosen For For Management
1.7 Elect Director Norman Storm For For Management
1.8 Elect Director Gary A. Sugar For For Management
1.9 Elect Director Serge Vezina For For Management
1.10 Elect Director Robert Wares For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Warren R. Staley For For Management
1.3 Elect Director Charles R. Williamson For For Management
2 Require a Majority Vote for the For For Shareholder
Election of Directors
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director W. Don Cornwell For For Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director William H. Gray, III For For Management
6 Elect Director Helen H. Hobbs For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Marc Tessier-Lavigne For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Publish Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION ��
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For For Management
4 Elect Director Anthony F. Earley, Jr. For For Management
5 Elect Director Fred J. Fowler For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Roger H. Kimmel For For Management
8 Elect Director Richard A. Meserve For For Management
9 Elect Director Forrest E. Miller For For Management
10 Elect Director Rosendo G. Parra For For Management
11 Elect Director Barbara L. Rambo For For Management
12 Elect Director Barry Lawson Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell For For Management
2 Elect Director Gail R. Wilensky For For Management
3 Elect Director John B. Ziegler For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, For For Management
Jr.
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Cartwright For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Stephen J. Hadley For For Management
5 Elect Director Frederic M. Poses For For Management
6 Elect Director Michael C. Ruettgers For For Management
7 Elect Director Ronald L. Skates For For Management
8 Elect Director William R. Spivey For For Management
9 Elect Director Linda G. Stuntz For Against Management
10 Elect Director William H. Swanson For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Stock Retention/Holding Period Against For Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director William J. Flynn For For Management
3 Elect Director Michael Larson For For Management
4 Elect Director Nolan Lehmann For For Management
5 Elect Director W. Lee Nutter For For Management
6 Elect Director Ramon A. Rodriguez For For Management
7 Elect Director Donald W. Slager For For Management
8 Elect Director Allan C. Sorensen For For Management
9 Elect Director John M. Trani For For Management
10 Elect Director Michael W. Wickham For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Chambers as Director For For Management
5 Elect Leo Oosterveer as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Browning For For Management
1.2 Elect Director Charles L. Davis For For Management
1.3 Elect Director Kevin Mulloy For For Management
1.4 Elect Director Kevin Neveu For For Management
1.5 Elect Director Kevin J. O'Hara For For Management
1.6 Elect Director Keith Olsen For For Management
1.7 Elect Director Mark Slaughter For For Management
1.8 Elect Director Ditlef de Vibe For For Management
1.9 Elect Director Brent K. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 27, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Hake For For Management
1.2 Elect Director Terrell K. Crews For For Management
1.3 Elect Director Timothy J. Bernlohr For For Management
1.4 Elect Director James A. Rubright For For Management
1.5 Elect Director Bettina M. Whyte For For Management
1.6 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Elect Laurent Attal as Director For For Management
5 Reelect Uwe Bicker as Director For For Management
6 Reelect Jean Rene Fourtou as Director For For Management
7 Reelect Claudie Haignere as Director For For Management
8 Reelect Carole Piwnica as Director For For Management
9 Reelect Klaus Pohle as Director For For Management
10 Appoint Ernst & Young et Autres as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
54, rue La Boetie, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 26, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Stephen J. Luczo as Director For For Management
2 Reelect D Frank J. Biondi, Jr. as For For Management
Director
3 Reelect Michael R. Cannon as Director For For Management
4 Reelect Lydia M. Marshall as Director For For Management
5 Reelect C.S. Park as Director For For Management
6 Reelect Gregorio Reyes as Director For For Management
7 Reelect Edward J. Zander as Director For For Management
8 Approve Omnibus Stock Plan For Against Management
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Authorize the Holding of the 2012 AGM For For Management
at a Location Outside Ireland
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director James H. Lytal For For Management
1.6 Elect Director Thomas R. McDaniel For For Management
1.7 Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Burch For For Management
1.2 Elect Director Richard L. Koontz, Jr. For For Management
1.3 Elect Director Jonelle St. John For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: 826197501
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011/2012
6 Amend Articles Re: Female Against Against Shareholder
Representation on the Supervisory Board
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For For Management
3 Elect Director Larry W. Bickle For For Management
4 Elect Director Stephen R. Brand For For Management
5 Elect Director William J. Gardiner For For Management
6 Elect Director Julio M. Quintana For For Management
7 Elect Director John M. Seidl For For Management
8 Elect Director William D. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Edward B. Roberts For Withhold Management
1.2 Elect Director Dr. Zhonghan Deng For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORPORATION
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph B. Andy For For Management
2 Elect Director Lloyd E. Campbell For For Management
3 Elect Director Edward J. Dineen For For Management
4 Elect Director Victoria M. Holt For For Management
5 Elect Director Walter J. Klein For For Management
6 Elect Director Pamela F. Lenehan For For Management
7 Elect Director Jackson W. Robinson For For Management
8 Elect Director Craig A. Wolfanger For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher J. Kearney For For Management
2 Elect Director Martha B. Wyrsch For For Management
3 Elect Director Peter Volanakis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q108
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Board Size For Against Management
3 Elect Elizabeth Ann Donaghey as a For For Management
Director
4 Elect Douglas Weir Bailey as a Director For For Management
5 Elect Robert Keith Rae as a Director For For Management
6 Adopt New Constitution For Against Management
7 Approve Issuance of Performance Rights For For Management
to Timothy James Lehany, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For For Management
1.2 Elect Director Benjamin H. Griswold, IV For For Management
1.3 Elect Director Eileen S. Kraus For For Management
1.4 Elect Director Robert L. Ryan For For Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Drew G. Faust For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Provide Right to Act by Written Consent For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Amend Executive Incentive Bonus Plan For For Management
16 Amend Executive Incentive Bonus Plan For For Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Ratify Auditors For For Management
19 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: 861012102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4a Adopt Financial Statements For For Management
4b Approve Allocation of Income and For For Management
Dividends of USD 0.40 per Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5a Approve Executive Incentive Bonus Plan For Against Management
5b Approve Restricted Stock Grants For Against Management
6 Elect M. Verluyten to Supervisory Board For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director S.M. Datar For For Management
1.3 Elect Director Roch Doliveux For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Allan C. Golston For For Management
1.6 Elect Director Howard L. Lance For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: AUG 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Bennett For For Management
2 Elect Director Michael A. Brown For For Management
3 Elect Director Frank E. Dangeard For For Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director David L. Mahoney For For Management
6 Elect Director Robert S. Miller For For Management
7 Elect Director Enrique Salem For For Management
8 Elect Director Daniel H. Schulman For For Management
9 Elect Director V. Paul Unruh For For Management
10 Ratify Auditors For For Management
11 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Calvin Darden For For Management
1.3 Elect Director Mary N. Dillon For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Mary E. Minnick For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director Derica W. Rice For For Management
1.8 Elect Director Stephen W. Sanger For For Management
1.9 Elect Director Gregg W. Steinhafel For For Management
1.10 Elect Director John G. Stumpf For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
6 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Karen E. Maidment For For Management
1.3 Elect Director Mark L. Mitchell For For Management
1.4 Elect Director Fredric J. Tomczyk For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Brondeau as Director For For Management
2 Reelect Juergen Gromer as Director For For Management
3 Reelect William A. Jeffrey as Director For For Management
4 Reelect Thomas Lynch as Director For For Management
5 Reelect Yong Nam as Director For For Management
6 Reelect Daniel Phelan as Director For For Management
7 Reelect Frederic Poses as Director For For Management
8 Reelect Lawrence Smith as Director For For Management
9 Reelect Paula Sneed as Director For For Management
10 Reelect David Steiner as Director For For Management
11 Reelect John Van Scoter as Director For For Management
12 Accept Annual Report for Fiscal For For Management
2010/2011
13 Accept Statutory Financial Statements For For Management
for Fiscal 2011/2012
14 Accept Consolidated Financial For For Management
Statements for Fiscal 2011/2012
15 Approve Discharge of Board and Senior For For Management
Management
16 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
17 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2011/2012
18 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2011/2012
19 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
20 Amend Omnibus Stock Plan For Against Management
21 Approve Reduction in Share Capital For For Management
22 Authorize Share Repurchase Program For For Management
23 Approve Ordinary Cash Dividend For For Management
24 Approve Reallocation of Free Reserves For For Management
to Legal Reserves
25 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director Gregory A. Conley For For Management
1.4 Elect Director Shrikant Mehta For Withhold Management
1.5 Elect Director Anjan Mukherjee For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
1.8 Elect Director Robert Webb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director P.H. Patsley For For Management
5 Elect Director R.E. Sanchez For For Management
6 Elect Director W.R. Sanders For For Management
7 Elect Director R.J. Simmons For For Management
8 Elect Director R.K. Templeton For For Management
9 Elect Director C.T. Whitman For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott C. Donnelly For For Management
2 Elect Director James T. Conway For For Management
3 Elect Director Lawrence K. Fish For For Management
4 Elect Director Paul E. Gagne For For Management
5 Elect Director Dain M. Hancock For For Management
6 Elect Director Lloyd G. Trotter For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres Gluski For For Management
1.2 Elect Director Zhang Guo Bao For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Dolores A. Kunda For For Management
1.3 Elect Director Mark S. Landau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For For Management
8 Elect Director Lakshmi N. Mittal For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Stock Retention/Holding Period Against For Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
15 Prepare Employment Diversity Report Against For Shareholder
16 Amend Right to Act by Written Consent Against For Shareholder
17 Amend Bylaws -- Call Special Meetings Against For Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Adopt Storm Water Run-off Management Against Against Shareholder
Policy
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Kay Coles James For For Management
5 Elect Director Richard B. Kelson For For Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For For Management
13 Elect Director Thomas J. Usher For For Management
14 Elect Director George H. Walls, Jr. For For Management
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For For Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director William J. Kane For For Management
10 Elect Director Cleve L. Killingsworth, For For Management
Jr.
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Laurie J. Thomsen For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Judith L. Estrin For Against Management
4 Elect Director Robert A. Iger For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director Aylwin B. Lewis For Against Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Robert W. Matschullat For Against Management
9 Elect Director Sheryl Sandberg For Against Management
10 Elect Director Orin C. Smith For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
3 Elect Director Michael A. Miles, Jr. For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For Against Management
8 Adopt Proxy Access Right Against For Shareholder
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Provide Right to Call Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Fred Hassan For For Management
9 Elect Director Kenneth J. Novack For For Management
10 Elect Director Paul D. Wachter For For Management
11 Elect Director Deborah C. Wright For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Boren For For Management
2 Elect Director M. Jane Buchan For For Management
3 Elect Director Robert W. Ingram For For Management
4 Elect Director Mark S. McAndrew For For Management
5 Elect Director Sam R. Perry For For Management
6 Elect Director Lamar C. Smith For For Management
7 Elect Director Paul J. Zucconi For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director Victor F. Ganzi For For Management
3 Elect Director John J. Haley For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director Paul Thomas For For Management
8 Elect Director Wilhelm Zeller For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Tredwell For For Management
1.2 Elect Director Samuel Valenti, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010/2011
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Edward D. Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv L. Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect Dinesh Paliwal as Director For For Management
3.10 Reelect William Stavropoulos as For For Management
Director
3.11 Reelect Sandra Wijnberg as Director For For Management
3.12 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Consolidated Reserves For For Management
5c Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Articles of Association For For Management
Regarding Book Entry Securities and
Transfer of Registered Seat
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Tyson For For Management
1.2 Elect Director Kathleen M. Bader For For Management
1.3 Elect Director Gaurdie E. Banister, Jr. For For Management
1.4 Elect Director Jim Kever For For Management
1.5 Elect Director Kevin M. McNamara For For Management
1.6 Elect Director Brad T. Sauer For For Management
1.7 Elect Director Robert Thurber For For Management
1.8 Elect Director Barbara A. Tyson For For Management
1.9 Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Roland A. Hernandez For For Management
7 Elect Director Joel W. Johnson For For Management
8 Elect Director Olivia F. Kirtley For For Management
9 Elect Director Jerry W. Levin For For Management
10 Elect Director David B. O'Maley For For Management
11 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Elect Director Doreen Woo Ho For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UN Security ID: 904784709
Meeting Date: SEP 16, 2011 Meeting Type: Special
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase For For Management
Outstanding 6 Percent and 7 Percent
Cumulative Preference Shares
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UN Security ID: 904784709
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect S.B. Mittal to Board of For For Management
Directors
12 Reelect H. Nyasulu to Board of For For Management
Directors
13 Reelect M. Rifkind to Board of For For Management
Directors
14 Reelect K.J. Storm to Board of For For Management
Directors
15 Reelect M. Treschow to Board of For For Management
Directors
16 Reelect P.S. Walsh to Board of For For Management
Directors
17 Amend Articles of Association For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Authorization to Cancel For For Management
Ordinary Shares
20 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Nito, Satoru For For Management
2.3 Elect Director Takano, Masamitsu For For Management
2.4 Elect Director Asahi, Shigeru For For Management
2.5 Elect Director Uotsu, Tetsuo For For Management
2.6 Elect Director Masuda, Masahide For For Management
2.7 Elect Director Ogoshi, Hideki For For Management
2.8 Elect Director Ito, Yoshio For For Management
3.1 Appoint Statutory Auditor Shiomi, For For Management
Soichiro
3.2 Appoint Statutory Auditor Kakinuma, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier, Ph. For For Management
D.
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Harold McGraw, III For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Elect Director Andre Villeneuve For For Management
12 Elect Director Christine Todd Whitman For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. A. Carpenter For For Management
1.2 Elect Director Alok Singh For For Management
1.3 Elect Director Christopher E. Watson For For Management
2.4 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.6 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.7 Elect Peter A. Bilsby as Subsidiary For For Management
Director
2.8 Elect Alan Bossin as Subsidiary For For Management
Director
2.9 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.10 Elect Janita A. Burke as Subsidiary For For Management
Director
2.11 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.12 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.13 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.14 Elect Joseph E. Consolino as For For Management
Subsidiary Director
2.15 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.16 Elect Andrew Downey as Subsidiary For For Management
Director
2.17 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.18 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.19 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.20 Elect Michael Greene as Subsidiary For For Management
Director
2.21 Elect Barnabas Hurst-Bannister as For For Management
Subsidiary Director
2.22 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.23 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Jean-Marie Nessi as Subsidiary For For Management
Director
2.26 Elect Andre Perez as Subsidiary For For Management
Director
2.27 Elect Julian G. Ross as Subsidiary For For Management
Director
2.28 Elect Rafael Saer as Subsidiary For For Management
Director
2.29 Elect Matthew Scales as Subsidiary For For Management
Director
2.30 Elect James E. Skinner as Subsidiary For For Management
Director
2.31 Elect Verner G. Southey as Subsidiary For For Management
Director
2.32 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 26, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Gerard Kleisterlee as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Elect Renee James as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Anne Lauvergeon as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend For For Management
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Smith For For Management
1.2 Elect Director John F. Fiedler For For Management
1.3 Elect Director Jean-Paul L. Montupet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For For Management
10 Elect Director Steven S. Reinemund For For Management
11 Elect Director H. Lee Scott, Jr. For Against Management
12 Elect Director Arne M. Sorenson For For Management
13 Elect Director Jim C. Walton For For Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For Against Management
16 Elect Director Linda S. Wolf For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Report on Political Contributions Against For Shareholder
20 Request Director Nominee with Patient Against Against Shareholder
Safety and Healthcare Quality
Experience
21 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr. For For Management
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Julie A. Hill For For Management
4 Elect Director Ramiro G. Peru For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For �� For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Provide for Cumulative Voting Against For Shareholder
20 Adopt Proxy Access Right Against For Shareholder
21 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Cote For For Management
2 Elect Director John F. Coyne For For Management
3 Elect Director Henry T. DeNero For For Management
4 Elect Director William L. Kimsey For For Management
5 Elect Director Michael D. Lambert For For Management
6 Elect Director Len J. Lauer For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For For Management
9 Elect Director Alan L. Wells For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Pro-rata Vesting of Equity Plans Against Against Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve the Sustainability Report For For Management
4 Re-elect Colin Day as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect Philip Lader as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Stanley (Bud) Morten as For For Management
Director
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect John Quelch as Director For For Management
12 Re-elect Mark Read as Director For For Management
13 Re-elect Paul Richardson as Director For For Management
14 Re-elect Jeffrey Rosen as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Paul Spencer as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina O. Sommer For For Management
1.2 Elect Director Jack VanWoerkom For For Management
1.3 Elect Director George L. McTavish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor ��
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert J. Keegan For For Management
6 Elect Director Robert A. McDonald For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For Management
9 Elect Director Sara Martinez Tucker For For Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victoria D. Harker For For Management
2 Elect Director Gretchen W. McClain For For Management
3 Elect Director Markos I. Tambakeras For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
================ Robeco Boston Partners Long/Shorty Equity Fund ================
ACCURAY INCORPORATED
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis J. Lavigne, Jr. For For Management
2 Elect Director Dennis L. Winger For For Management
3 Elect Director Jack Goldstein For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: JAN 09, 2012 Meeting Type: Special
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Legal Reserves
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Atieh as Director For For Management
1.2 Elect Mary A. Cirillo as Director For For Management
1.3 Elect Thomas J. Neff as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 4.2 Billion For For Management
Pool of Capital without Preemptive
Rights
6.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm as Auditors
6.3 Ratify BDO AG as Special Auditors For For Management
7 Approve Dividend Distribution From For For Management
Legal Reserves Through Reduction in
Share Capital
8 Advisory Vote to ratify Named For For Management
Executive Officers' Compensation
9 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ACTUATE CORPORATION
Ticker: BIRT Security ID: 00508B102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Cittadini For For Management
1.2 Elect Director Kenneth E. Marshall For For Management
1.3 Elect Director Nicolas C. Nierenberg For For Management
1.4 Elect Director Arthur C. Patterson For For Management
1.5 Elect Director Steven D. Whiteman For For Management
1.6 Elect Director Raymond L. Ocampo, Jr. For For Management
1.7 Elect Director Timothy B. Yeaton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Bell For Withhold Management
1.2 Elect Director Paul M. Feeney For Withhold Management
1.3 Elect Director Frank P. Gallagher For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Anand For For Management
1.2 Elect Director Victor Arias, Jr. For For Management
1.3 Elect Director Cheryl A. Bachelder For For Management
1.4 Elect Director Carolyn Hogan Byrd For For Management
1.5 Elect Director John M. Cranor, III For For Management
1.6 Elect Director John F. Hoffner For For Management
1.7 Elect Director R. William Ide, III For For Management
1.8 Elect Director Kelvin J. Pennington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Levy For For Management
1.2 Elect Director Jerry McAleer For For Management
1.3 Elect Director John A. Quelch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ALLIED HEALTHCARE INTERNATIONAL INC.
Ticker: AHCI Security ID: 01923A109
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
1.6 Elect Director W. Earl Reed, III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHA PRO TECH, LTD.
Ticker: APT Security ID: 020772109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon Hoffman For Withhold Management
1.2 Elect Director Alexander W. Millar For Withhold Management
1.3 Elect Director Danny Montgomery For Withhold Management
1.4 Elect Director John Ritota For For Management
1.5 Elect Director Russell Manock For For Management
1.6 Elect Director David B. Anderson For Withhold Management
1.7 Elect Director David R. Garcia For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LIMITED
Ticker: ALTE Security ID: G0229R108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect W. Marston Becker as Director For For Management
1b Elect James D. Carey as Director For For Management
1c Elect K. Bruce Connell as Director For For Management
1d Elect W. Thomas Forrester as Director For For Management
1e Elect Meryl D. Hartzband as Director For For Management
1f Elect Willis T. King, Jr. as Director For For Management
1g Elect James H. MacNaughton as Director For For Management
1h Elect Stephan F. Newhouse as Director For For Management
1i Elect Michael O'Reilly as Director For For Management
1j Elect Andrew H. Rush as Director For For Management
1k Elect Mario P. Torsiello as Director For For Management
1l Elect James L. Zech as Director For For Management
2 Ratify the Appointment of KPMG as For For Management
Alterra Capital?s Independent Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Robert A. Bradway For For Management
4 Elect Director Francois De Carbonnel For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Rebecca M. Henderson For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Tyler Jacks For For Management
9 Elect Director Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director J. Paul Reason For For Management
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Elect Director Ronald D. Sugar For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
20 Report on Lobbying Payments and Policy Against For Shareholder
21 Limit CEO to Serving on only One Other Against Against Shareholder
Board
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Kenneth T. Joyce For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For Withhold Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Jeffery S. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Butt as Director For For Management
1.2 Elect John R. Charman as Director For For Management
1.3 Elect Charles A. Davis as Director For For Management
1.4 Elect Sir Andrew Large as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Roger L. Johnson For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Gavin, III For For Management
2 Elect Director Peter S. Hellman For For Management
3 Elect Director K. J. Storm For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Shareholder
7 Reduce Supermajority Vote Requirement For For Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Henry P. Becton, Jr. For For Management
3 Elect Director Edward F. Degraan For For Management
4 Elect Director Vincent A. Forlenza For For Management
5 Elect Director Claire M. Fraser-liggett For For Management
6 Elect Director Christopher Jones For For Management
7 Elect Director Marshall O. Larsen For For Management
8 Elect Director Edward J. Ludwig For For Management
9 Elect Director Adel A.F. Mahmoud For For Management
10 Elect Director Gary A. Mecklenburg For For Management
11 Elect Director James F. Orr For For Management
12 Elect Director Willard J. Overlock, Jr For For Management
13 Elect Director Bertram L. Scott For For Management
14 Elect Director Alfred Sommer For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BENIHANA INC.
Ticker: BNHN Security ID: 082047101
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date: DEC 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ronald Castell For For Management
1.2 Elect Director Michael S. Kaufman For For Management
1.3 Elect Director Richard T. Snead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For Withhold Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For Withhold Management
1.9 Elect Director Donald R. Keough For Withhold Management
1.10 Elect Director Thomas S. Murphy For Withhold Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Rohit Kapoor For For Management
4 Elect Director Kay Koplovitz For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director Richard Sulpizio For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Renato (Ron) Zambonini For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For Against Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Bulkley For For Management
1.2 Elect Director Mitchell S. Feiger For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Arthur L. Knight For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CARBONITE, INC.
Ticker: CARB Security ID: 141337105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pravin Vazirani For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk E. Gorman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Valerie A.A. Nielsen For For Management
1.7 Elect Director Charles M. Rampacek For For Management
1.8 Elect Director Colin Taylor For For Management
1.9 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Frequency of Advisory Vote on Against For Shareholder
Executive Compensation
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 06, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For Withhold Management
1.2 Elect Director Peter R. Chase For Withhold Management
1.3 Elect Director Mary Claire Chase For Withhold Management
1.4 Elect Director J. Brooks Fenno For For Management
1.5 Elect Director Lewis P. Gack For For Management
1.6 Elect Director George M. Hughes For Withhold Management
1.7 Elect Director Ronald Levy For For Management
1.8 Elect Director Thomas Wroe, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Barenbaum For For Management
1.2 Elect Director Martin L. Bassett For For Management
1.3 Elect Director Morris Goldfarb For Withhold Management
1.4 Elect Director Anne L. Jones For For Management
1.5 Elect Director Lisa W. Pickrum For For Management
1.6 Elect Director Paul L. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Franz B. Humer For For Management
2 Elect Director Robert L. Joss For For Management
3 Elect Director Michael E. O'Neill For For Management
4 Elect Director Vikram S. Pandit For For Management
5 Elect Director Lawrence R. Ricciardi For For Management
6 Elect Director Judith Rodin For For Management
7 Elect Director Robert L. Ryan For For Management
8 Elect Director Anthony M. Santomero For For Management
9 Elect Director Joan E. Spero For For Management
10 Elect Director Diana L. Taylor For For Management
11 Elect Director William S. Thompson, Jr. For For Management
12 Elect Director Ernesto Zedillo Ponce For For Management
de Leon
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions and Against Against Shareholder
Lobbying Expenditures
18 Stock Retention/Holding Period Against For Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420307
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director George J. Butvilas For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Gary J. Hurand For For Management
1.5 Elect Director Benjamin W. Laird For For Management
1.6 Elect Director Stephen J. Lazaroff For For Management
1.7 Elect Director Cathleen H. Nash For For Management
1.8 Elect Director Kendall B. Williams For For Management
1.9 Elect Director James L. Wolohan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Marshall For For Management
2 Elect Director Steven Nance For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOFL Security ID: 191241108
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of CEO, Directors None None Management
Opinion on CEO Report; Approve Audit
and Corporate Practices Committee
Report; and Present Financial
Statements in Accordance With Article
172 of Corporate Law
2 Accept Report on Adherence to Fiscal None None Management
Obligations
3 Approve Allocation of Income and None None Management
Dividends of MXN 2.77 Per Share
4 Set Maximum Nominal Amount of Share None None Management
Repurchase Reserve at MXN 400 Million
5 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per New Mexican
Securities Law; Approve Their
Respective Remuneration
6 Elect Members of Audit Committee, None None Management
Financing and Planning Committee, and
Corporate Practices Committee; Elect
Chairman of the Committees and Fix
their Respective Remuneration
7 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COLEMAN CABLE, INC.
Ticker: CCIX Security ID: 193459302
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bistricer For For Management
1.2 Elect Director Dennis J. Martin For For Management
1.3 Elect Director Denis E. Springer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director Frederick A. Henderson For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Robert C. Paul For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Ralph J. Szygenda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 28, 2012 Meeting Type: Proxy Contest
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Elect Director Susan D. Bowick For For Management
2 Elect Director Charles J. Burdick For For Management
3 Elect Director Robert Dubner For Against Management
4 Elect Director Augustus K. Oliver For Against Management
5 Elect Director Theodore H. Schell For For Management
6 Elect Director Mark C. Terrell For Against Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Stephen Andrews Do Not Did Not Vote Shareholder
Vote
1.2 Elect Director James Budge Do Not Did Not Vote Shareholder
Vote
1.3 Elect Director Doron Inbar Do Not Did Not Vote Shareholder
Vote
1.4 Elect Director Richard Nottenburg Do Not Did Not Vote Shareholder
Vote
2 Ratify Auditors Do Not Did Not Vote Management
Vote
3 Advisory Vote to Ratify Named Do Not Did Not Vote Management
Executive Officers' Compensation Vote
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For For Management
2 Elect Director Stephanie A. Burns For For Management
3 Elect Director John A. Canning, Jr. For For Management
4 Elect Director Richard T. Clark For For Management
5 Elect Director James B. Flaws For For Management
6 Elect Director Gordon Gund For For Management
7 Elect Director Kurt M. Landgraf For For Management
8 Elect Director Deborah D. Rieman For For Management
9 Elect Director H. Onno Ruding For For Management
10 Elect Director Mark S. Wrighton For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
4 Elect Director John M. Connors, Jr For For Management
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
7 Elect Director Randall J. Hogan, III For For Management
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director George M.L. LaBranche, For For Management
IV
1.5 Elect Director Jerome S. Markowitz For For Management
1.6 Elect Director Jack H. Nusbaum For Withhold Management
1.7 Elect Director John E. Toffolon, Jr. For For Management
1.8 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director Jerome S. Markowitz For For Management
1.5 Elect Director Jack H. Nusbaum For Withhold Management
1.6 Elect Director Jeffrey M. Solomon For For Management
1.7 Elect Director Thomas W. Strauss For For Management
1.8 Elect Director John E. Toffolon, Jr. For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Rose For For Management
1.2 Elect Director Ronald Maheu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director Thomas C. Dircks For For Management
1.5 Elect Director Gale Fitzgerald For For Management
1.6 Elect Director Richard M. Mastaler For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Kalan For For Management
1.2 Elect Director Frank V. Sica For For Management
1.3 Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. David Brown, II For For Management
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For For Management
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Horton For For Management
2 Elect Director Bradley S. Anderson For For Management
3 Elect Director Michael R. Buchanan For For Management
4 Elect Director Michael W. Hewatt For For Management
5 Elect Director Bob G. Scott For For Management
6 Elect Director Donald J. Tomnitz For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: JAN 20, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnaud Ajdler For For Management
2 Elect Director Barry Erdos For For Management
3 Elect Director Joseph A. Goldblum For For Management
4 Elect Director Edward M. Krell For For Management
5 Elect Director Melissa Payner-Gregor For For Management
6 Elect Director William A. Schwartz, Jr. For For Management
7 Elect Director B. Allen Weinstein For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DRAGONWAVE INC
Ticker: DWI Security ID: 26144M103
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerry Spencer For For Management
1.2 Elect Director Peter Allen For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Jean-Paul Cossart For For Management
1.5 Elect Director Russell Frederick For For Management
1.6 Elect Director Claude Haw For For Management
1.7 Elect Director Thomas Manley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Roger A. Enrico For Withhold Management
1.3 Elect Director Lewis W. Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas E. Freston For Withhold Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Nathan Myhrvold For For Management
1.9 Elect Director Richard Sherman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDIETS.COM, INC.
Ticker: DIET Security ID: 280597204
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Richardson, II For For Management
1.2 Elect Director Berke Bakay For For Management
1.3 Elect Director Robert L. Doretti For Withhold Management
1.4 Elect Director Lee S. Isgur For Withhold Management
1.5 Elect Director Ronald Luks For For Management
1.6 Elect Director Pedro N. Ortega-Dardet For Withhold Management
1.7 Elect Director Thomas Connerty For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director For For Management
1.2 Elect David Cash as Director For For Management
1.3 Elect William M. Jewett as Director For For Management
1.4 Elect William J. Raver as Director For For Management
1.5 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.6 Elect John V. Del Col as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
�� Insurance Ltd.
1.8 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.9 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Holdings Limited
1.10 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Allan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.14 Elect William H. Bolinder as For For Management
Subsidiary Director of Endurance
Worldwide Insurance Limited
1.15 Elect as David S. Cash Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend the Company's Amended and For For Management
Restated Bylaws
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For For Management
1.2 Elect Director Thomas R. Price For For Management
1.3 Elect Director Alejandro Quiroz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Pro-rata Vesting of Equity Awards Against For Shareholder
11 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Burrus For For Management
1.2 Elect Director John S. Schoonover, Jr For For Management
1.3 Elect Director Robert C. Selig, Jr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST SOUTHERN BANCORP, INC.
Ticker: FSOF Security ID: 33644N508
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Herbert Boydstun For For Management
1.2 Elect Director Robert G. Cox For For Management
1.3 Elect Director Marsha M. Gassan For For Management
1.4 Elect Director John T. Grigsby For For Management
1.5 Elect Director Sidney W. Lassen For For Management
1.6 Elect Director William C. O'Malley For For Management
1.7 Elect Director Brian J. Sherr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Umberto della Sala as Director For For Management
2 Elect J. Kent Masters as Director For For Management
3 Elect Roberto Quarta as Director For For Management
4 Elect Maureen B. Tart-Bezer as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and Senior For For Management
Management
10 Approve CHF 51,721,260 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
11 Authorize Share Repurchase Program and For Against Management
Cancellation of Repurchased Shares
12 Broadridge note: IN THE EVENT For Abstain Management
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
--------------------------------------------------------------------------------
G. WILLI-FOOD INTERNATIONAL LTD.
Ticker: WILC Security ID: M52523103
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Joseph Williger as Director For Against Management
1B Elect Zwi Williger as Director For Against Management
1C Elect Haim Gertel as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Amend Articles For Against Management
4 Extend Management Services Agreement For Against Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Controlling Shareholder For Against Management
Director Indemnification Agreements
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Company Specific--Board-Related For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Approve Related Party Transaction For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Gregory E. Lawton For For Management
1.3 Elect Director Charles G. McClure, Jr. For For Management
1.4 Elect Director Craig P. Omtvedt For For Management
1.5 Elect Director Patrick M. Prevost For For Management
1.6 Elect Director Robert L. Smialek For For Management
1.7 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Roush For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director Harry L. Bosco For For Management
1.4 Elect Director Dennis J. Fortino For For Management
1.5 Elect Director Ira J. Lamel For For Management
1.6 Elect Director Dominic A. Romeo For For Management
1.7 Elect Director Thomas N. Secor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC.
Ticker: GUID Security ID: 401692108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For For Management
1.2 Elect Director Victor Limongelli For For Management
1.3 Elect Director Jeff Lawrence For For Management
1.4 Elect Director Kathleen O'Neil For For Management
1.5 Elect Director Stephen Richards For For Management
1.6 Elect Director Robert G. van For For Management
Schoonenberg
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Greenlee For For Management
1.2 Elect Director John J. Perrotti For For Management
1.3 Elect Director Robert J. Lepofsky For For Management
1.4 Elect Director R. Tony Tripeny For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC.
Ticker: HCOM Security ID: 420031106
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Jalkut For For Management
1.2 Elect Director Kurt M. Cellar For For Management
1.3 Elect Director Walter A. Dods, Jr. For For Management
1.4 Elect Director Warren H. Haruki For For Management
1.5 Elect Director Steven C. Oldham For For Management
1.6 Elect Director Bernard R. Phillips, III For For Management
1.7 Elect Director Eric K. Yeaman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEMISPHERE GPS INC.
Ticker: HEM Security ID: 423633106
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Mark W. Anderson For For Management
2.2 Elect Director Barry D. Batcheller For For Management
2.3 Elect Director Paul G. Cataford For For Management
2.4 Elect Director Richard W. Heiniger For For Management
2.5 Elect Director Steven L. Koles For For Management
2.6 Elect Director Michael J. Lang For For Management
2.7 Elect Director John M. Tye III For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HF FINANCIAL CORP.
Ticker: HFFC Security ID: 404172108
Meeting Date: DEC 13, 2011 Meeting Type: Proxy Contest
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (Blue Card) None
1.1 Elect Director Christine E. Hamilton For Did Not Vote Management
1.2 Elect Director Thomas L. Van Wyhe For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director John W. Palmer For For Shareholder
1.2 Management Nominee - Thomas L. Van Wyhe For For Shareholder
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director E. Larry Ryder For For Management
1.5 Elect Director Mark F. Shreiber For For Management
1.6 Elect Director David G. Sweet For For Management
1.7 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Larry Ferguson For For Management
1.3 Elect Director Ransom J. Parker For For Management
1.4 Elect Director Elaine L. Rigolosi For For Management
1.5 Elect Director Thomas A. Watford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Haley For For Management
1.2 Elect Director David G. Offensend For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Change Company Name For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Climax as Director For For Management
3 Reelect Dermot Kelleher as Director For For Management
4 Reelect Catherin Petty as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard I. Atkins For For Management
2 Elect Director Leslie Stone Heisz For For Management
3 Elect Director John R. Ingram For For Management
4 Elect Director Orrin H. Ingram, II For For Management
5 Elect Director Dale R. Laurance For For Management
6 Elect Director Linda Fayne Levinson For For Management
7 Elect Director Scott A. McGregor For For Management
8 Elect Director Alain Monie For For Management
9 Elect Director Michael T. Smith For For Management
10 Elect Director Joe B. Wyatt For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey S.M. Hedrick For For Management
1.2 Elect Director Winston J. Churchill For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Fine, Jr. For For Management
1.2 Elect Director H. Joe King, Jr. For For Management
1.3 Elect Director James R. Morton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beletic For For Management
1.2 Elect Director Peter C. Clapman For For Management
1.3 Elect Director Gary A. Griffiths For For Management
1.4 Elect Director Evan L. Kaplan For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director Samuel L. Schwerin For For Management
1.7 Elect Director Kenneth H. Traub For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
Ticker: IRIS Security ID: 46270W105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Besbeck For For Management
1.2 Elect Director Cesar M. Garcia For For Management
1.3 Elect Director Beth Y. Karlan, M.D. For For Management
1.4 Elect Director David T. Della Penta For For Management
1.5 Elect Director Rick Timmins For For Management
1.6 Elect Director Edward F. Voboril For For Management
1.7 Elect Director Stephen E. Wasserman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For For Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For For Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For For Management
10 Elect Director Charles Prince For For Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Against Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against For Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For For Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
9 Elect Director Laban P. Jackson, Jr. For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Against Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Loan Modifications Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against For Shareholder
20 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
KENSEY NASH CORPORATION
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Evans P.E. For For Management
1.2 Elect Director C. McCollister Evarts, For For Management
M.D.
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KID BRANDS, INC.
Ticker: KID Security ID: 49375T100
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Bruce G. Crain For For Management
1.4 Elect Director Frederick J. Horowitz For For Management
1.5 Elect Director Hugh R. Rovit For For Management
1.6 Elect Director Salvatore M. Salibello For For Management
1.7 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bachelder For For Management
1.2 Elect Director Douglas B. Benedict For For Management
1.3 Elect Director James M. Jenkins For For Management
2 Approve Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Michael J. Maples For For Management
3 Elect Director Stephen R. Hardis For For Management
4 Elect Director William R. Fields For For Management
5 Elect Director Robert Holland, Jr. For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Angela P. Bryant For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director William F. Miller, III For For Management
1.7 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fisher For For Management
1.2 Elect Director Jack Noonan For Withhold Management
1.3 Elect Director Claude Sheer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Unger For For Management
1.2 Elect Director John M. Roeder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Charles C. Pope For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan M. Whitney For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director For For Management
1.2 Elect Simcha G. Lyons as Director For For Management
1.3 Elect Raymond M. Neff as Director For For Management
1.4 Elect Yehuda L. Neuberger as Director For For Management
1.5 Elect Steven H. Nigro as Director For For Management
2.1 Elect David A. Lamneck as Director of For For Management
Maiden Insurance Company, Ltd.
2.2 Elect John Marshaleck as Director of For For Management
Maiden Insurance Company, Ltd.
2.3 Elect Lawrence F. Metz as Director of For For Management
Maiden Insurance Company, Ltd.
2.4 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Insurance Company, Ltd.
3.1 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.2 Elect Ronald M. Judd as Director of For For Management
Maiden Global Holdings, Ltd.
3.3 Elect John Marshaleck as Director of For For Management
Maiden Global Holdings, Ltd.
3.4 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.5 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
4 Ratify BDO Seidman, LLP as Auditors of For For Management
the Company, and Arthur Morris and
Company as Auditors of Maiden
Insurance Company, Ltd.
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 21, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. McGill Jr. For For Management
2 Elect Director John B. Furman For For Management
3 Elect Director Robert S. Kant For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sehat Sutardja For For Management
2 Elect Director Pantas Sutardja For For Management
3 Elect Director Juergen Gromer For For Management
4 Elect Director Arturo Krueger For For Management
5 Elect Director Randhir Thakur For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION
Ticker: BKR Security ID: 057149106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director Nicholas P. Constantakis For For Management
1.3 Elect Director David L. DeNinno For For Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Mark E. Kaplan For For Management
1.6 Elect Director Bradley L. Mallory For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
1.9 Elect Director David N. Wormley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director Peter H. Blum For For Management
1.3 Elect Director Robert P. Capps For For Management
1.4 Elect Director R. Dean Lewis For For Management
1.5 Elect Director John F. Schwalbe For For Management
1.6 Elect Director Robert J. Albers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Tartavull For For Management
1.2 Elect Director Charles M. Gillman For For Management
1.3 Elect Director Joan E. Herman For For Management
1.4 Elect Director Michael E. Keane For For Management
1.5 Elect Director Michael J. McConnell For Withhold Management
1.6 Elect Director Robert M. Pons For For Management
1.7 Elect Director Igal Shidlovsky For For Management
1.8 Elect Director Kenneth H. Traub For For Management
2 Approve Sale of Company Assets For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 10, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Charles B. Connolly For For Management
1.3 Elect Director Lorrence T. Kellar For For Management
1.4 Elect Director Roger A. Keller For For Management
1.5 Elect Director Thomas M. Mohr For For Management
1.6 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For Withhold Management
1.2 Elect Director Dennis W. LaBarre For Withhold Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Michael E. Shannon For For Management
1.6 Elect Director Britton T. Taplin For For Management
1.7 Elect Director David F. Taplin For Withhold Management
1.8 Elect Director John F. Turben For For Management
1.9 Elect Director Eugene Wong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher W. Bodine For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Sam K. Duncan For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Hawthorne L. Proctor For For Management
1.7 Elect Director William R. Voss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Gildehaus For For Management
2 Elect Director Cynthia A. Glassman For For Management
3 Elect Director Peter B. Pond For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC.
Ticker: NSTC Security ID: 64104X108
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NEW HAMPSHIRE THRIFT BANCSHARES, INC.
Ticker: NHTB Security ID: 644722100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Horn For For Management
1.2 Elect Director Jack H. Nelson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NICHOLAS FINANCIAL INC.
Ticker: NICK Security ID: 65373J209
Meeting Date: AUG 09, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Bragin as Director For For Management
2 Ratify Dixon Hughes PLLC as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chadwick For For Management
1.2 Elect Director Diane F. Rhine For For Management
1.3 Elect Director Mark G. Solow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: JUL 26, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Roberto Mendoza as Director For For Management
1.3 Elect Kevin M. Twomey as Director For For Management
1.4 Elect David Zwiener as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers Compensation
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, Ph. For For Management
D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Michael J. Sophie For For Management
1.5 Director Siu-Weng Simon Wong, Ph.D. For For Management
1.6 Elect Director Edward Yang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen O. Helmer For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Andrew J. Marsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PULSE ELECTRONICS CORPORATION
Ticker: PULS Security ID: 74586W106
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Burrows, Jr. For For Management
2 Elect Director Justin C. Choi For For Management
3 Elect Director Steven G. Crane For For Management
4 Elect Director Howard C. Deck For For Management
5 Elect Director Ralph E. Faison For For Management
6 Elect Director C. Mark Melliar-Smith For For Management
7 Elect Director Lawrence P. Reinhold For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REIS, INC.
Ticker: REIS Security ID: 75936P105
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Garfield For For Management
1.2 Elect Director Byron C. Vielehr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James MacGinnitie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROTECH HEALTHCARE INC.
Ticker: ROHI Security ID: 778669101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur J. Reimers For Against Management
2 Elect Director Philip L. Carter For For Management
3 Elect Director James H. Bloem For For Management
4 Elect Director Nathaniel A. Gregory For For Management
5 Elect Director Edward L. Kuntz For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management
1.2 Elect Director Edward K. Christian For Withhold Management
1.3 Elect Director David B. Stephens For For Management
1.4 Elect Director Gary Stevens For Withhold Management
1.5 Elect Director W. Russell Withers, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Elect Laurent Attal as Director For For Management
5 Reelect Uwe Bicker as Director For For Management
6 Reelect Jean Rene Fourtou as Director For For Management
7 Reelect Claudie Haignere as Director For For Management
8 Reelect Carole Piwnica as Director For For Management
9 Reelect Klaus Pohle as Director For For Management
10 Appoint Ernst & Young et Autres as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
54, rue La Boetie, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Elect Director Richard L. Wambold For For Management
11 Elect Director Jerry R. Whitaker For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORPORATION
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph B. Andy For For Management
2 Elect Director Lloyd E. Campbell For For Management
3 Elect Director Edward J. Dineen For For Management
4 Elect Director Victoria M. Holt For For Management
5 Elect Director Walter J. Klein For For Management
6 Elect Director Pamela F. Lenehan For For Management
7 Elect Director Jackson W. Robinson For For Management
8 Elect Director Craig A. Wolfanger For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director E. Douglas Hodo For For Management
1.4 Elect Director Laurie C. Moore For For Management
1.5 Elect Director W. Arthur Porter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SNBC Security ID: 86663B102
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Brown For For Management
1.2 Elect Director Wilbur L. Ross, Jr. For For Management
1.3 Elect Director Jeffrey S. Brown For For Management
1.4 Elect Director Sidney R. Brown For For Management
1.5 Elect Director Peter Galetto, Jr. For For Management
1.6 Elect Director Thomas X. Geisel For For Management
1.7 Elect Director Anne E. Koons For For Management
1.8 Elect Director Eli Kramer For For Management
1.9 Elect Director Alfonse M. Mattia For For Management
1.10 Elect Director Anthony R. Coscia For For Management
1.11 Elect Director William J. Marino For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: JUN 12, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: JAN 13, 2012 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Reclassify Special For For Management
Common Shares
2 Approve Reclassification of Special For For Management
Common Shares
3 Amend Charter to Adjust Voting Power For For Management
of Series A Common Shares and Common
Shares
4 Approve Adjustment of Voting Power of For For Management
Series A Common Shares and Common
Shares
5 Amend Charter to Eliminate Certain For For Management
Provisions Relating to Preferred
Shares and Tracking Stock
6 Approve Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock For For Management
Option Plan
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director M.H. Saranow For For Management
1.4 Elect Director G.L. Sugarman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director Gregory A. Conley For For Management
1.4 Elect Director Shrikant Mehta For Withhold Management
1.5 Elect Director Anjan Mukherjee For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
1.8 Elect Director Robert Webb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELULAR CORPORATION
Ticker: WRLS Security ID: 87970T208
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Barker For For Management
1.2 Elect Director Joseph A. Beatty For For Management
1.3 Elect Director Betsy J. Bernard For For Management
1.4 Elect Director Brian J. Clucas For For Management
1.5 Elect Director Jeffrey Jacobowitz For For Management
1.6 Elect Director M. Brian McCarthy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy H. Bechtle For For Management
2 Elect Director Walter W. Bettinger, II For For Management
3 Elect Director C. Preston Butcher For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Declassify the Board of Directors For For Management
7 Report on Political Contributions Against For Shareholder
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Review and Assess Human Rights Policies Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director James A. Johnson For For Management
8 Elect Director Lakshmi N. Mittal For For Management
9 Elect Director James J. Schiro For For Management
10 Elect Director Debora L. Spar For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Stock Retention/Holding Period Against For Shareholder
15 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Judith L. Estrin For Against Management
4 Elect Director Robert A. Iger For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director Aylwin B. Lewis For Against Management
7 Elect Director Monica C. Lozano For For Management
8 Elect Director Robert W. Matschullat For Against Management
9 Elect Director Sheryl Sandberg For Against Management
10 Elect Director Orin C. Smith For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERAGENICS CORPORATION
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director C. David Moody, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Martin Harris For For Management
2 Elect Director Judy C. Lewent For For Management
3 Elect Director Jim P. Manzi For For Management
4 Elect Director Lars R. Sorensen For For Management
5 Elect Director Elaine S. Ullian For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Henry H. Graham, Jr. For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Thomas E. Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Boren For For Management
2 Elect Director M. Jane Buchan For For Management
3 Elect Director Robert W. Ingram For For Management
4 Elect Director Mark S. McAndrew For For Management
5 Elect Director Sam R. Perry For For Management
6 Elect Director Lamar C. Smith For For Management
7 Elect Director Paul J. Zucconi For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint Baker Tilly Hong Kong Limited For For Management
and Baker Tilly China as International
and PRC Auditors of the Company,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Change of Director For For Shareholder
7 Approve General Plan of the For For Management
Construction Project and the
Construction and Investment Budget
Plan of Its Phase I Work
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued H Share Capital
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Davis For For Management
1.2 Elect Director Michael W. Harlan For For Management
1.3 Elect Director Kurt M. Cellar For For Management
1.4 Elect Director Michael D. Lundin For For Management
1.5 Elect Director Robert M. Rayner For For Management
1.6 Elect Director Colin M. Sutherland For For Management
2 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UN Security ID: 904784709
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect S.B. Mittal to Board of For For Management
Directors
12 Reelect H. Nyasulu to Board of For For Management
Directors
13 Reelect M. Rifkind to Board of For For Management
Directors
14 Reelect K.J. Storm to Board of For For Management
Directors
15 Reelect M. Treschow to Board of For For Management
Directors
16 Reelect P.S. Walsh to Board of For For Management
Directors
17 Amend Articles of Association For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Authorization to Cancel For For Management
Ordinary Shares
20 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. A. Carpenter For For Management
1.2 Elect Director Alok Singh For For Management
1.3 Elect Director Christopher E. Watson For For Management
2.4 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.6 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.7 Elect Peter A. Bilsby as Subsidiary For For Management
Director
2.8 Elect Alan Bossin as Subsidiary For For Management
Director
2.9 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.10 Elect Janita A. Burke as Subsidiary For For Management
Director
2.11 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.12 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.13 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.14 Elect Joseph E. Consolino as For For Management
Subsidiary Director
2.15 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.16 Elect Andrew Downey as Subsidiary For For Management
Director
2.17 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.18 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.19 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.20 Elect Michael Greene as Subsidiary For For Management
Director
2.21 Elect Barnabas Hurst-Bannister as For For Management
Subsidiary Director
2.22 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.23 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Jean-Marie Nessi as Subsidiary For For Management
Director
2.26 Elect Andre Perez as Subsidiary For For Management
Director
2.27 Elect Julian G. Ross as Subsidiary For For Management
Director
2.28 Elect Rafael Saer as Subsidiary For For Management
Director
2.29 Elect Matthew Scales as Subsidiary For For Management
Director
2.30 Elect James E. Skinner as Subsidiary For For Management
Director
2.31 Elect Verner G. Southey as Subsidiary For For Management
Director
2.32 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan Jr. For For Management
2 Elect Director Richard H. Dozer For For Management
3 Elect Director Robert E. Munzenrider For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Marissa A. Mayer For For Management
9 Elect Director Gregory B. Penner For For Management
10 Elect Director Steven S. Reinemund For For Management
11 Elect Director H. Lee Scott, Jr. For Against Management
12 Elect Director Arne M. Sorenson For For Management
13 Elect Director Jim C. Walton For For Management
14 Elect Director S. Robson Walton For Against Management
15 Elect Director Christopher J. Williams For Against Management
16 Elect Director Linda S. Wolf For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
19 Report on Political Contributions Against For Shareholder
20 Request Director Nominee with Patient Against Against Shareholder
Safety and Healthcare Quality
Experience
21 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WATERFURNACE RENEWABLE ENERGY INC.
Ticker: WFI Security ID: 9415EQ108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas F. Huntington, James R. For Withhold Management
Shields, Timothy E. Shields, Thomas C.
Dawson, J. David Day, Charles R.
Diltz, and Geoffrey W.J. Pottow as
Directors
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WEST COAST BANCORP
Ticker: WCBO Security ID: 952145209
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director David A. Dietzler For For Management
1.3 Elect Director Henchy R. Enden For For Management
1.4 Elect Director Shmuel (Sam) Levinson For For Management
1.5 Elect Director Steven J. Oliva For For Management
1.6 Elect Director John T. Pietrzak For For Management
1.7 Elect Director Steven N. Spence For For Management
1.8 Elect Director Robert D. Sznewajs For For Management
1.9 Elect Director Nancy A. Wilgenbusch, For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard L. Clark, Jr. as Director For For Management
1.2 Elect A. Michael Frinquelli as Director For For Management
1.3 Elect Allan L. Waters as Director For For Management
2.1 Elect Lars Ek as Director for Sirius For For Management
International Insurance Corporation
2.2 Elect Brian E. Kensil as Director for For For Management
Sirius International Insurance
Corporation
2.3 Elect Goran A. Thorstensson as For For Management
Director for Sirius International
Insurance Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Sirius International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd.
4.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
4.2 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
4.3 Elect Jennifer L. Pitts as Director For For Management
for White Mountains Life Reinsurance
(Bermuda) Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.1 Elect Christine H. Repasy as Director For For Management
for White Shoals Re Ltd.
5.2 Elect Warren J. Trace as Director for For For Management
White Shoals Re Ltd.
5.3 Elect Allan L. Waters as Director for For For Management
White Shoals Re Ltd.
6.1 Elect Christine H. Repasy as Director For For Management
of Star Re Ltd.
6.2 Elect Goran A. Thorstensson as For For Management
Director of Star Re Ltd.
6.3 Elect Warren J. Trace as Director of For For Management
Star Re Ltd.
6.4 Elect Allan L. Waters as Director of For For Management
Star Re Ltd.
7.1 Elect Michael Dashfield as Director of For For Management
White Mountains Re Sirius Capital Ltd.
7.2 Elect Lars Ek as Director of White For For Management
Mountains Re Sirius Capital Ltd.
7.3 Elect Goran A. Thorstensson as For For Management
Director of White Mountains Re Sirius
Capital Ltd.
7.4 Elect Allan L. Waters as Director of For For Management
White Mountains Re Sirius Capital Ltd.
8.1 Elect Raymond Barrette as Director for For For Management
Any New Designated Subsidiary
8.2 Elect David T. Foy as Director for Any For For Management
New Designated Subsidiary
8.3 Elect Jennifer L. Pitts as Director For For Management
for Any New Designated Subsidiary
8.4 Elect Warren J. Trace as Director for For For Management
Any New Designated Subsidiary
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Paul H. Stebbins For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director Abby F. Kohnstamm For For Management
1.7 Elect Director John L. Manley For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
================ Robeco Boston Partners Small Cap Value Fund II ================
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director J. Philip Ferguson For For Management
1.3 Elect Director Henrik C. Slipsager For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.p. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. First For Withhold Management
1.2 Elect Director R. Dirk Allison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
1.9 Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Robert B. Chavez For For Management
1.3 Elect Director Michael J. Cunningham For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Janet E. Grove For For Management
1.6 Elect Director John N. Haugh For For Management
1.7 Elect Director Karin Hirtler-Garvey For For Management
1.8 Elect Director John D. Howard For For Management
1.9 Elect Director Thomas P. Johnson For For Management
1.10 Elect Director Arthur Rubinfeld For For Management
1.11 Elect Director David B. Vermylen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Lanier, Jr. For For Management
1.2 Elect Director C. Richard Green, Jr. For For Management
1.3 Elect Director Nigel G. Howard For For Management
1.4 Elect Director William S. Sheridan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director Noel J. Spiegel For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Dale Ezzell For For Management
1.2 Elect Director Jimmy D. Veal For For Management
1.3 Elect Director V. Wayne Williford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Garcia For For Management
1.2 Elect Director Randy Roach For For Management
1.3 Elect Director Millard E. Morris For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Appel For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director Robert A. Paul For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director John W. Popp, Jr. For For Management
1.3 Elect Director Cynthia S. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd McAdams For For Management
2 Elect Director Lee A. Ault, III For For Management
3 Elect Director Charles H. Black For For Management
4 Elect Director Joe E. Davis For For Management
5 Elect Director Robert C. Davis For For Management
6 Elect Director Joseph E. McAdams For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 02, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Puleo For For Management
1.2 Elect Director Carl Spielvogel For For Management
1.3 Elect Director Jeanette Loeb For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below For For Management
Net Asset Value
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Dennis E. Clements For For Management
1.3 Elect Director Eugene S. Katz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BBCN BANCORP INC.
Ticker: BBCN Security ID: 073295107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Broidy For For Management
1.2 Elect Director Louis M. Cosso For For Management
1.3 Elect Director Jin Chul Jhung For For Management
1.4 Elect Director Alvin D. Kang For For Management
1.5 Elect Director Chang Hwi Kim For For Management
1.6 Elect Director Kevin S. Kim For For Management
1.7 Elect Director Peter Y. S. Kim For For Management
1.8 Elect Director Sang Hoon Kim For For Management
1.9 Elect Director Chung Hyun Lee For For Management
1.10 Elect Director Jesun Paik For For Management
1.11 Elect Director Hyon Man Park (John H. For For Management
Park)
1.12 Elect Director Ki Suh Park For For Management
1.13 Elect Director Scott Yoon-suk Whang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Judy L. Brown For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director George Minnich For For Management
1.7 Elect Director John M. Monter For For Management
1.8 Elect Director John S. Stroup For For Management
1.9 Elect Director Dean Yoost For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director William E. Chiles For For Management
1.4 Elect Director Michael A. Flick For For Management
1.5 Elect Director Ian A. Godden For For Management
1.6 Elect Director Stephen A. King For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director John M. May For For Management
1.9 Elect Director Bruce H. Stover For For Management
1.10 Elect Director Ken C. Tamblyn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director John K. McGillicuddy For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director C.S. Park For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. Brewer, III For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Adebayo O. Ogunlesi For For Management
1.8 Elect Director Richard L. Rosenfield For For Management
1.9 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Biegler For For Management
1.2 Elect Director Andrew F. Jacobs For For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Paul M. Low For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael H. DeGroote For For Management
2 Elect Director Todd J. Slotkin For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
1.4 Elect Director Orlando Ayala For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CENTERSTATE BANKS, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G. Robert Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director John C. Corbett For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director Charles W. McPherson For For Management
1.7 Elect Director George Tierso Nunez, II For For Management
1.8 Elect Director Thomas E. Oakley For For Management
1.9 Elect Director Ernest S. Pinner For For Management
1.10 Elect Director William K. Pou, Jr. For For Management
1.11 Elect Director J. Thomas Rocker For For Management
1.12 Elect Director Joshua A. Snively For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For Management
1.2 Elect Director Miles Berger For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director Jack P. DeBoer For For Management
1.5 Elect Director Glen R. Gilbert For For Management
1.6 Elect Director C. Gerald Goldsmith For For Management
1.7 Elect Director Robert Perlmutter For For Management
1.8 Elect Director Rolf E. Ruhfus For For Management
1.9 Elect Director Joel F. Zemans For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420307
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director George J. Butvilas For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Gary J. Hurand For For Management
1.5 Elect Director Benjamin W. Laird For For Management
1.6 Elect Director Stephen J. Lazaroff For For Management
1.7 Elect Director Cathleen H. Nash For For Management
1.8 Elect Director Kendall B. Williams For For Management
1.9 Elect Director James L. Wolohan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan James For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Garry Rogerson For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melanie J. Dressel For For Management
2 Elect Director John P. Folsom For For Management
3 Elect Director Frederick M. Goldberg For For Management
4 Elect Director Thomas M. Hulbert For For Management
5 Elect Director Michelle M. Lantow For For Management
6 Elect Director Thomas L. Matson For For Management
7 Elect Director S. Mae Fujita Numata For For Management
8 Elect Director Daniel C. Regis For For Management
9 Elect Director Donald H. Rodman For For Management
10 Elect Director William T. Weyerhaeuser For For Management
11 Elect Director James M. Will For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: AUG 31, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director George M.L. LaBranche, For For Management
IV
1.5 Elect Director Jerome S. Markowitz For For Management
1.6 Elect Director Jack H. Nusbaum For Withhold Management
1.7 Elect Director John E. Toffolon, Jr. For For Management
1.8 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Katherine Elizabeth For For Management
Dietze
1.3 Elect Director Steven Kotler For For Management
1.4 Elect Director Jerome S. Markowitz For For Management
1.5 Elect Director Jack H. Nusbaum For Withhold Management
1.6 Elect Director Jeffrey M. Solomon For For Management
1.7 Elect Director Thomas W. Strauss For For Management
1.8 Elect Director John E. Toffolon, Jr. For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Dr. Allen A. Kozinski For For Management
1.5 Elect Director John R. Myers For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For For Management
1.3 Elect Director Douglas Crocker, II For For Management
1.4 Elect Director Jeffrey P. Hughes For For Management
1.5 Elect Director Stephen P. Jonas For For Management
1.6 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.7 Elect Director James A. Stern For For Management
1.8 Elect Director David A. Tyson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIANA SHIPPING INC.
Ticker: DSZ Security ID: Y2066G104
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Boris Nachamkin as a Director For For Management
1.02 Elect Apostolos Kontoyannis as a For For Management
Director
2 Ratify Ernst & Young (Hellas) as For For Management
Auditors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC.
Ticker: DOLE Security ID: 256603101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. DeLorenzo For For Management
1.2 Elect Director David H. Murdock For For Management
1.3 Elect Director Dennis M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
1.9 Elect Director Brendan J. Deely For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan D. Bowick For For Management
2 Elect Director Marce Fuller For For Management
3 Elect Director Rolla P. Huff For For Management
4 Elect Director David A. Koretz For For Management
5 Elect Director Garry K. McGuire For For Management
6 Elect Director Thomas E. Wheeler For For Management
7 Elect Director M. Wayne Wisehart For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For For Management
1.2 Elect Director Thomas R. Price For For Management
1.3 Elect Director Alejandro Quiroz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For Withhold Management
1.2 Elect Director Dennis J. Gilmore For For Management
1.3 Elect Director Herbert B. Tasker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell, III For For Management
1.4 Elect Director Hope Holding Connell For For Management
1.5 Elect Director Hubert M. Craig, III For For Management
1.6 Elect Director H. Lee Durham, Jr. For For Management
1.7 Elect Director Daniel L. Heavner For For Management
1.8 Elect Director Frank B. Holding For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Lucius S. Jones For For Management
1.11 Elect Director Robert E. Mason, IV For For Management
1.12 Elect Director Robert T. Newcomb For For Management
1.13 Elect Director James M. Parker For For Management
1.14 Elect Director Ralph K. Shelton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Restore or Provide for Cumulative Against For Shareholder
Voting
--------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS, S.A.
Ticker: FSR Security ID: L3466T104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Gross For Withhold Management
1.2 Elect Director E. Daniel James For Withhold Management
1.3 Elect Director Anthony P. Latham For Withhold Management
2 Elect Subsidiary Directors For For Management
3 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve the Appointments of Deloitte S. For For Management
A. as Auditors
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Accept Financial Statements for FY 2011 For For Management
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Discharge of Directors For For Management
9 Approve Dividends For For Management
10 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. D'Iorio For For Management
1.2 Elect Director Louis C. Grassi For For Management
1.3 Elect Director Sam Han For For Management
1.4 Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammad Abu-Ghazaleh as Director For For Management
2 Elect Hani El-Naffy as Director For For Management
3 Elect John H. Dalton as Director For For Management
4 Accept Financial Statements and For For Management
Statutory Reports (Voting)
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Approve Dividends For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan �� For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For Withhold Management
1.4 Elect Director Claudio Costamagna For For Management
1.5 Elect Director Sir Vernon Ellis For For Management
1.6 Elect Director Marc Holtzman For For Management
1.7 Elect Director Henrique de Campos For For Management
Meirelles
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For For Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For For Management
1.2 Elect Director David A. Ramon For For Management
1.3 Elect Director Robert D. Dixon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORPORATION
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry Lee Brubaker For For Management
2 Elect Director David A.R. Dullum For For Management
3 Approve Sale of Common Shares Below For For Management
Net Asset Value
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Lee Brubaker For For Management
1.2 Elect Director David A.R. Dullum For For Management
1.3 Elect Director Jack Reilly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Saul A. Fox For Against Management
2 Elect Director James W. Crystal For Against Management
3 Elect Director Seth J. Gersch For For Management
4 Elect Director Mary R. Hennessy For For Management
5 Elect Director Chad A. Leat For For Management
6 Elect Director Cynthia Y. Valko For Against Management
7 Authorize Share Repurchase Program For Against Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect Alan Bossin as Director of Wind For For Management
River Reinsurance Company, LTD
11 Elect Stephen Green as Director of For For Management
Wind River Reinsurance Company, LTD
12 Elect Linda C. Hohn as Director of For For Management
Wind River Reinsurance Company, LTD
13 Elect Andre Perez as Director of Wind For For Management
River Reinsurance Company, LTD
14 Elect Cynthia Y. Valko as Director of For For Management
Wind River Reinsurance Company, LTD
15 Elect Janita Burke as Director of Wind For For Management
River Reinsurance Company, LTD
16 Elect Nigel Godfrey as Director of For For Management
Wind River Reinsurance Company, LTD
17 Ratify PricewaterhouseCoopers as For For Management
Auditors for Wind River Reinsurance
Company, LTD
18 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Thomas A. Danjczek For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Kelsey For For Management
2 Elect Director James W. Bradford, Jr. For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For Withhold Management
1.2 Elect Director Michael G. MacDougall For Withhold Management
1.3 Elect Director John R. Miller For Withhold Management
1.4 Elect Director Lynn A. Wentworth For Withhold Management
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Gerald J. Cardinale For For Management
1.3 Elect Director Bradley J. Gross For For Management
1.4 Elect Director General Donald J. Kutyna For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Beryl Raff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Brian Concannon For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Cooper For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Eric A. Green For For Management
1.4 Elect Director Stephen E. Hare For For Management
1.5 Elect Director Isaac Kaufman For For Management
1.6 Elect Director Thomas F. Kirk For For Management
1.7 Elect Director Peter J. Neff For For Management
1.8 Elect Director Ivan R. Sabel For For Management
1.9 Elect Director Patricia B. Shrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For For Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Hartley For For Management
1.2 Elect Director Gary E. Knell For For Management
1.3 Elect Director Jill Kanin-Lovers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter For For Management
1.2 Elect Director James A. Watt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Christensen For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Philip S. Weigand For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director Helen W. Cornell For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
1.4 Elect Director Stuart A. Taylor, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Miller For For Management
1.2 Elect Director C. Michael Petters For For Management
1.3 Elect Director Karl M. von der Heyden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Bundled Compensation Plans For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sudhakar Kesavan For For Management
1.2 Elect Director S. Lawrence Kocot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 18, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Climax as Director For For Management
3 Reelect Dermot Kelleher as Director For For Management
4 Reelect Catherin Petty as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Lucas For Withhold Management
1.2 Elect Director L. White Matthews, III For Withhold Management
1.3 Elect Director David B. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy A. Crown For For Management
2 Elect Director Anthony A. Ibarguen For For Management
3 Elect Director Kathleen S. Pushor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2012 Meeting Type: Annual ��
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Arduini For For Management
2 Elect Director Thomas J. Baltimore, Jr. For Against Management
3 Elect Director Keith Bradley For For Management
4 Elect Director Richard E. Caruso For For Management
5 Elect Director Stuart M. Essig For For Management
6 Elect Director Neal Moszkowski For For Management
7 Elect Director Raymond G. Murphy For For Management
8 Elect Director Christian S. Schade For For Management
9 Elect Director James M. Sullivan For For Management
10 Elect Director Anne M. VanLent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director Timothy K. Armour For For Management
3 Elect Director J. Richard Fredericks For For Management
4 Elect Director Lawrence E. Kochard For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For For Management
1.2 Elect Director Craig R. Johnson For For Management
1.3 Elect Director Carter D. Mack For For Management
1.4 Elect Director Mark L. Lehmann For For Management
1.5 Elect Director Glenn H. Tongue For For Management
1.6 Elect Director Kenneth M. Karmin For For Management
1.7 Elect Director H. Mark Lunenburg For For Management
1.8 Elect Director David M. DiPietro For For Management
1.9 Elect Director Jonathan M. Orszag For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Ament For Withhold Management
1.2 Elect Director Kelly J. Barlow For Withhold Management
1.3 Elect Director Thomas J. Carella For Withhold Management
1.4 Elect Director Brian T. Clingen For Withhold Management
1.5 Elect Director Robert M. Finlayson For For Management
1.6 Elect Director Peter R. Formanek For For Management
1.7 Elect Director Michael B. Goldberg For Withhold Management
1.8 Elect Director James P. Hallett For Withhold Management
1.9 Elect Director Sanjeev K. Mehra For Withhold Management
1.10 Elect Director Church M. Moore For Withhold Management
1.11 Elect Director Thomas C. O'Brien For Withhold Management
1.12 Elect Director Gregory P. Spivy For Withhold Management
1.13 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Joel Ackerman For For Management
3 Elect Director Jonathan D. Blum For For Management
4 Elect Director Thomas P. Cooper For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Christopher T. Hjelm For For Management
7 Elect Director Isaac Kaufman For For Management
8 Elect Director Frederick J. Kleisner For For Management
9 Elect Director Eddy J. Rogers, Jr. For For Management
10 Elect Director John H. Short For For Management
11 Elect Director Phyllis R. Yale For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: KCG Security ID: 499005106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Thomas M. Joyce For For Management
3 Elect Director James W. Lewis For For Management
4 Elect Director James T. Milde For For Management
5 Elect Director Christopher C. Quick For For Management
6 Elect Director Daniel F. Schmitt For For Management
7 Elect Director Laurie M. Shahon For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL ��
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 28, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Schulmeyer For Withhold Management
1.2 Elect Director Harry L. You For For Management
1.3 Elect Director Debra J. Perry For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Henry H. Gerkens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Angela P. Bryant For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director William F. Miller, III For For Management
1.7 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Dolan For Withhold Management
1.2 Elect Director Ariel Emanuel For Withhold Management
1.3 Elect Director Gregory B. Maffei For Withhold Management
1.4 Elect Director Randall T. Mays For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director For For Management
1.2 Elect Simcha G. Lyons as Director For For Management
1.3 Elect Raymond M. Neff as Director For For Management
1.4 Elect Yehuda L. Neuberger as Director For For Management
1.5 Elect Steven H. Nigro as Director For For Management
2.1 Elect David A. Lamneck as Director of For For Management
Maiden Insurance Company, Ltd.
2.2 Elect John Marshaleck as Director of For For Management
Maiden Insurance Company, Ltd.
2.3 Elect Lawrence F. Metz as Director of For For Management
Maiden Insurance Company, Ltd.
2.4 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Insurance Company, Ltd.
3.1 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.2 Elect Ronald M. Judd as Director of For For Management
Maiden Global Holdings, Ltd.
3.3 Elect John Marshaleck as Director of For For Management
Maiden Global Holdings, Ltd.
3.4 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.5 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
4 Ratify BDO Seidman, LLP as Auditors of For For Management
the Company, and Arthur Morris and
Company as Auditors of Maiden
Insurance Company, Ltd.
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 16, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Whitaker For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Morgan K. O'Brien For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt S. Culver For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
1.5 Elect Director Mark M. Zandi For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORPORATION
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine B. Elflein For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Michael P. Landy For For Management
1.4 Elect Director Samuel A. Landy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Alexander P. Federbush For For Management
1.3 Elect Director Paul J. Flaherty For For Management
1.4 Elect Director Gennaro J. Fulvio For For Management
1.5 Elect Director Gary S. Gladstein For For Management
1.6 Elect Director Scott J. Goldman For For Management
1.7 Elect Director Terry Hermanson For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
1.9 Elect Director Gregory L. Christopher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Shirley C. Franklin For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Gregory E. Hyland For For Management
1.5 Elect Director Jerry W. Kolb For For Management
1.6 Elect Director Joseph B. Leonard For For Management
1.7 Elect Director Mark J. O'brien For For Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director Neil A. Springer For For Management
1.10 Elect Director Lydia W. Thomas For For Management
1.11 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Gildehaus For For Management
2 Elect Director Cynthia A. Glassman For For Management
3 Elect Director Peter B. Pond For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Dunlap For For Management
2 Elect Director Stephen F. Butterfield For Against Management
3 Elect Director James P. Abel For For Management
4 Elect Director William R. Cintani For For Management
5 Elect Director Kathleen A. Farrell For For Management
6 Elect Director Thomas E. Henning For For Management
7 Elect Director Kimberly K. Rath For Against Management
8 Elect Director Michael D. Reardon For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC.
Ticker: NSTC Security ID: 64104X108
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Barbara V. Scherer For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Robert A. Salcetti For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ODYSSEY MARINE EXPLORATION, INC.
Ticker: OMEX Security ID: 676118102
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford B. Baker For For Management
1.2 Elect Director Max H. Cohen For For Management
1.3 Elect Director Mark D. Gordon For For Management
1.4 Elect Director David J. Saul For For Management
1.5 Elect Director Jon D. Sawyer For For Management
1.6 Elect Director Gregory P. Stemm For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Lipps For For Management
1.2 Elect Director Joseph E. Whitters For For Management
1.3 Elect Director Vance B. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Daerr, Jr. For For Management
2 Elect Director J. Michael Pearson For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Richard E. Fogg For For Management
1.4 Elect Director John W. Gerdelman For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director Eddie N. Moore, Jr. For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK STERLING CORPORATION
Ticker: PSTB Security ID: 70086Y105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cherry For For Management
1.2 Elect Director Patricia C. Hartung For For Management
1.3 Elect Director Thomas B. Henson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Egan For For Management
1.2 Elect Director Allan Z. Loren For For Management
1.3 Elect Director G.J. Parseghian For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan R. Carmichael as Director For For Management
1.2 Elect A. John Hass as Director For For Management
1.3 Elect Antony P.D. Lancaster as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect James P. Slattery as Director For For Management
1.7 Elect Christopher J. Steffen as For For Management
Director
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director Julie A. Dobson For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Robert R. Nordhaus For For Management
1.6 Elect Director Manuel T. Pacheco For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Bruce W. Wilkinson For For Management
1.10 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Crowe For For Management
1.2 Elect Director Gary R. Enzor For For Management
1.3 Elect Director Richard B. Marchese For For Management
1.4 Elect Director Thomas R. Miklich For For Management
1.5 Elect Director M. Ali Rashid For For Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Thomas M. White For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Bull, III For For Management
1.2 Elect Director Georganne C. Proctor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Declassify the Board of Directors For For Management
8 Adopt Majority Voting for Uncontested None For Management
Election of Directors
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 27, 2011 Meeting Type: Proxy Contest
Record Date: AUG 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Rolf F. Bjelland For Did Not Vote Management
1.2 Elect Director Joseph L. Conner For Did Not Vote Management
1.3 Elect Director Paul D. Finkelstein For Did Not Vote Management
1.4 Elect Director Van Zandt Hawn For Did Not Vote Management
1.5 Elect Director Susan S. Hoyt For Did Not Vote Management
1.6 Elect Director Michael J. Merriman For Did Not Vote Management
1.7 Elect Director Stephen E. Watson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director James P. Fogarty For For Shareholder
1.2 Elect Director Jeffrey C. Smith For For Shareholder
1.3 Elect Director David P. Williams For For Shareholder
1.4 Management Nominee - Joseph L. Conner For For Shareholder
1.5 Management Nominee - Paul D. For For Shareholder
Finkelstein
1.6 Management Nominee - Michael J. For For Shareholder
Merriman
1.7 Management Nominee - Stephen E. Watson For Withhold Shareholder
2 Ratify Auditors None For Management
3 Advisory Vote to Ratify Named None Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gade For For Management
2 Elect Director J. V. Lentell For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPX CORPORATION
Ticker: RPXC Security ID: 74972G103
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izhar Armony For For Management
1.2 Elect Director Randy Komisar For For Management
1.3 Elect Director Giuseppe Zocco For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
1.3 Elect Director John D. Rogers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEALY CORPORATION
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon E. Brown For For Management
1.2 Elect Director Deborah G. Ellinger For Withhold Management
1.3 Elect Director James W. Johnston For Withhold Management
1.4 Elect Director Gary E. Morin For Withhold Management
1.5 Elect Director Dean B. Nelson For For Management
1.6 Elect Director Paul J. Norris For For Management
1.7 Elect Director John B. Replogle For For Management
1.8 Elect Director Richard W. Roedel For For Management
1.9 Elect Director Lawrence J. Rogers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Dalton, Jr. For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Thomas A. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director James H. Lytal For For Management
1.6 Elect Director Thomas R. McDaniel For For Management
1.7 Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A. D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. L. Waltrip For For Management
1.2 Elect Director Anthony L. Coelho For For Management
1.3 Elect Director Marcus A. Watts For For Management
1.4 Elect Director Edward E. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For Withhold Management
1.3 Elect Director Thomas Walsh For For Management
--------------------------------------------------------------------------------
SPARTECH CORPORATION
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph B. Andy For For Management
2 Elect Director Lloyd E. Campbell For For Management
3 Elect Director Edward J. Dineen For For Management
4 Elect Director Victoria M. Holt For For Management
5 Elect Director Walter J. Klein For For Management
6 Elect Director Pamela F. Lenehan For For Management
7 Elect Director Jackson W. Robinson For For Management
8 Elect Director Craig A. Wolfanger For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Virginia L. Anderson For For Management
2 Elect Director Stanley R. Fallis For For Management
3 Elect Director Eric E. Parsons For For Management
4 Ratify Auditors For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive E. Warshaw For For Management
1.2 Elect Director David S. Harris For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director John L. Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director E. Douglas Hodo For For Management
1.4 Elect Director Laurie C. Moore For For Management
1.5 Elect Director W. Arthur Porter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander M. Levy For For Management
1.2 Elect Director Lowndes A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Krelle For For Management
1.2 Elect Director Robert G. Deuster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 20, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Hau Lee For For Management
1.5 Elect Director Matthew Miau For For Management
1.6 Elect Director Dennis Polk For For Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director James Van Horne For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For For Management
1.11 Elect Director Andrea Zulberti For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director Gregory A. Conley For For Management
1.4 Elect Director Shrikant Mehta For Withhold Management
1.5 Elect Director Anjan Mukherjee For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
1.8 Elect Director Robert Webb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Daniel W. Christman For For Management
5 Elect Director Edwin J. Gillis For For Management
6 Elect Director Timothy E. Guertin For For Management
7 Elect Director Paul J. Tufano For For Management
8 Elect Director Roy A. Vallee For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. De Feo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director Thomas J. Hansen For For Management
1.6 Elect Director David A. Sachs For For Management
1.7 Elect Director Oren G. Shaffer For For Management
1.8 Elect Director David C. Wang For For Management
1.9 Elect Director Scott W. Wine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald D. Hedgebeth For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. D. Cato For For Management
1.2 Elect Director Thomas E. Meckley For For Management
1.3 Elect Director Bailey W. Patrick For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman Matthews For For Management
2 Elect Director Kenneth Reiss For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DOLAN COMPANY
Ticker: DM Security ID: 25659P402
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Christianson For For Management
1.2 Elect Director Bill L. Fairfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Dolores A. Kunda For For Management
1.3 Elect Director Mark S. Landau For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Review and Assess Human Rights Policies Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Rinaldo S. Brutoco For For Management
1.5 Elect Director Michael L. Ray For For Management
1.6 Elect Director Sheldon I. Stein For For Management
1.7 Elect Director Deepak Chopra For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Larry R. Katzen For For Management
1.10 Elect Director Grace Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Terence N. Deeks For For Management
1.3 Elect Director Stanley A. Galanski For For Management
1.4 Elect Director Geoffrey E. Johnson For For Management
1.5 Elect Director John F. Kirby For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director Marjorie D. Raines For For Management
1.8 Elect Director Janice C. Tomlinson For For Management
1.9 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Allen Kosowsky For For Management
1.2 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Band For For Management
1.2 Elect Director Michael R. Klein For For Management
1.3 Elect Director Robert L. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Ein For For Management
1.2 Elect Director William W. Johnson For For Management
1.3 Elect Director Stephen G. Kasnet For For Management
1.4 Elect Director Peter Niculescu For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director Thomas Siering For For Management
1.7 Elect Director Brian C. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Daniel C. Arnold For For Management
1.5 Elect Director Mark J. Brookner For For Management
1.6 Elect Director Harry S. Chapman For For Management
1.7 Elect Director Bernard A. Harris, Jr. For For Management
1.8 Elect Director Marlin W. Johnston For For Management
1.9 Elect Director Reginald E. Swanson For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Bobby J. Griffin For For Management
4 Elect Director Michael J. Kneeland For For Management
5 Elect Director Pierre E. Leroy For For Management
6 Elect Director Singleton B. McAllister For For Management
7 Elect Director Brian D. McAuley For For �� Management
8 Elect Director John S. McKinney For For Management
9 Elect Director James H. Ozanne For For Management
10 Elect Director Jason D. Papastavrou For For Management
11 Elect Director Filippo Passerini For For Management
12 Elect Director Donald C. Roof For For Management
13 Elect Director Keith Wimbush For For Management
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Repeal Exclusive Venue Provision Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Eddie N. Moore, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Establish Range For Board Size For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian D. Belchers as a Director For For Management
1.2 Elect Roger I. MacFarlane as a Director For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For For Management
1.2 Elect Director Frank Reddick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan Jr. For For Management
2 Elect Director Richard H. Dozer For For Management
3 Elect Director Robert E. Munzenrider For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker: WAC Security ID: 93317W102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. O'Brien For For Management
1.2 Elect Director Shannon Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 18, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane J. Pelletier For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
1.3 Elect Director Roy M. Whitehead For For Management
1.4 Elect Director John F. Clearman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Paul H. Stebbins For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director Abby F. Kohnstamm For For Management
1.7 Elect Director John L. Manley For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
XO GROUP INC
Ticker: XOXO Security ID: 983772104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Carlin For For Management
1.2 Elect Director Eileen Naughton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================== Robeco BP Global Equity MF ==========================
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Robert A. Bradway For For Management
4 Elect Director Francois De Carbonnel For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Rebecca M. Henderson For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Tyler Jacks For For Management
9 Elect Director Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director J. Paul Reason For For Management
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Elect Director Ronald D. Sugar For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide Right to Act by Written Consent For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Report on Research Animal Care and Against Against Shareholder
Promotion of Testing Alternatives
20 Report on Lobbying Payments and Policy Against For Shareholder
21 Limit CEO to Serving on only One Other Against Against Shareholder
Board
--------------------------------------------------------------------------------
ATOS
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Paragraph 5 of Article 25 of For Against Management
Bylaws Re: Related-Party Transactions
2 Amend Article 28 of Bylaws Re: For For Management
Electronic Vote
3 Remove Paragraph 12 of Article 16 of For For Management
Bylaws Re: Employee Shareholder
Representative
4 Amend Article 14 of Bylaws Re: Length For For Management
of Term for Directors
5 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
6 Subject to Approval of Item 5, Change For For Management
Company Name to Atos SE
7 Subject to Approval of Items 5 and 6, For For Management
Approve New Set of Bylaws
8 Subject to Approval of Item 5, Approve For For Management
Transfer to the Board of Directors of
All Outstanding Authorizations
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12.5 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to For For Management
EUR 12.5 Million for Future Exchange
Offers
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 25 Million
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Approve Financial Statements and For For Management
Statutory Reports
20 Approve Consolidated Financial For For Management
Statements and Statutory Reports
21 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
22 Approve Stock Dividend Program (Cash For For Management
or Shares)
23 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
24 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
25 Reelect Thierry Breton as Director For Against Management
26 Reelect Rene Abate as Director For For Management
27 Reelect Nicolas Bazire as Director For Against Management
28 Reelect Jean-Paul Bechat as Director For For Management
29 Reelect Bertrand Meunier as Director For For Management
30 Reelect Michel Paris as Director For For Management
31 Reelect Pasquale Pistorio as Director For For Management
32 Reelect Vernon Sankey as Director For For Management
33 Reelect Lionel Zinsou-Derlin as For For Management
Director
34 Elect Colette Neuville as Director For For Management
35 Subject to Approval of item 5, For For Management
Acknowledge Continuation of Jean
Fleming, Aminata Niane, Roland Busch
Mandates as Directors
36 Renew Appointment of Deloitte et For For Management
Associes as Auditor
37 Renew Appointment of BEAS as Alternate For For Management
Auditor
38 Subject to Approval of item 5, For For Management
Ackowledge Continuation of Grant
Thornton, IGEC Mandates as Primary
and Alternate Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Rene Marion For For Management
1.3 Elect Director Richard Colterjohn For For Management
1.4 Elect Director Alan R. Edwards For For Management
1.5 Elect Director Patrick D. Downey For For Management
1.6 Elect Director Mark Daniel For For Management
1.7 Elect Director Ronald Smith For For Management
1.8 Elect Director Luis Chavez For For Management
1.9 Elect Director Joseph Spiteri For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Wakuda, Setsuo For For Management
2.2 Elect Director Tsunemori, Yasuhiro For For Management
2.3 Elect Director Morimoto, Hironori For For Management
2.4 Elect Director Tamura, Tatsuya For For Management
2.5 Elect Director Hattori, Norio For For Management
2.6 Elect Director Matsumura, Teruyuki For For Management
2.7 Elect Director Kobayashi, Kiomi For For Management
2.8 Elect Director Shimazaki, Noriaki For For Management
3 Appoint Statutory Auditor Ikenaga, For For Management
Tomoaki
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Butt as Director For For Management
1.2 Elect John R. Charman as Director For For Management
1.3 Elect Charles A. Davis as Director For For Management
1.4 Elect Sir Andrew Large as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Marcus Agius as Director For For Management
4 Re-elect David Booth as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Bob Diamond as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.10 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect ADP Vision BVBA, Permanently For For Management
Represented by De Proft, as
Independent Director
8.1 Fix Number of Directors at 8 For For Management
8.2 Reelect Daems as Director For For Management
8.3 Reelect Bonem BVBA, Permanently For For Management
Represented by Ooms, as Director
8.4 Elect Kanku BVBA, Permanently For For Management
Represented by von Wackerbarth, as
Independent Director
9 Approve Remuneration of Directors For For Management
10 Receive Information of Ratification of None None Management
Auditors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Change-of-Control Clause Re: For For Management
Credit Facility
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.65
per Share for Fiscal 2011
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4a Elect Manfred Schneider to the For For Management
Supervisory Board (Term End: Sept. 30,
2012)
4b Elect Werner Wenning to the For For Management
Supervisory Board (Term Begin: Oct. 1,
2012)
4c Elect Paul Achleitner to the For For Management
Supervisory Board
4d Elect Clemens Boersig to the For For Management
Supervisory Board
4e Elect Thomas Ebeling to the For For Management
Supervisory Board
4f Elect Klaus Kleinfeld to the For For Management
Supervisory Board
4g Elect Helmut Panke to the Supervisory For For Management
Board
4h Elect Sue Rataj to the Supervisory For For Management
Board
4i Elect Ekkehard Schulz to the For For Management
Supervisory Board
4j Elect Klaus Sturany to the Supervisory For For Management
Board
4k Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Joanne Averiss as Director For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect John Gibney as Director For For Management
6 Re-elect Ben Gordon as Director For For Management
7 Re-elect Bob Ivell as Director For For Management
8 Re-elect Paul Moody as Director For For Management
9 Re-elect Michael Shallow as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Fairbank For For Management
2 Elect Director Peter E. Raskind For For Management
3 Elect Director Bradford H. Warner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Bruce Carnegie-Brown as For For Management
Director
6 Re-elect Stephen Catlin as Director For For Management
7 Re-elect Benjamin Meuli as Director For For Management
8 Re-elect Kenneth Goldstein as Director For For Management
9 Re-elect Robert Gowdy as Director For For Management
10 Re-elect Nicholas Lyons as Director For For Management
11 Elect John Barton as Director For For Management
12 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For For Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
17 Adopt Guidelines for Country Selection Against For Shareholder
18 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F113
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose E. Almeida For For Management
2 Elect Director Craig Arnold For For Management
3 Elect Director Robert H. Brust For For Management
4 Elect Director John M. Connors, Jr For For Management
5 Elect Director Christopher J. Coughlin For For Management
6 Elect Director Timothy M. Donahue For For Management
7 Elect Director Randall J. Hogan, III For For Management
8 Elect Director Martin D. Madaus For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Joseph A. Zaccagnino For For Management
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Authorize Open-Market Purchases of For For Management
Ordinary Shares
14 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it
holds as Treasury Shares
15 Amend Articles of Association to For For Management
Provide for Escheatment under U.S. Law
16 Amend Articles of Association to Allow For For Management
Board to Declare Non-Cash Dividends
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 0.75 per For For Management
Share from Capital Contribution
Reserves to be Paid in Cash, Shares,
or a Combination of Cash and Shares
4.1 Approve Creation of CHF 8 Million Pool For Against Management
of Convertible Capital without
Preemptive Rights
4.2 Approve CHF 2 Million Increase to For For Management
Existing Pool of Authorized Capital
for the Purpose of Scrip Dividends
with Preemptive Rights
5.1.1 Reelect Walter Kielholz as Director For For Management
5.1.2 Reelect Andreas Koopmann as Director For For Management
5.1.3 Reelect Richard Thornburgh as Director For For Management
5.1.4 Reelect John Tiner as Director For For Management
5.1.5 Reelect Urs Rohner as Director For For Management
5.1.6 Elect Iris Bohnet as Director For For Management
5.1.7 Elect Jean-Daniel Gerber as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO AG as Special Auditor For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. David Brown, II For For Management
2 Elect Director David W. Dorman For For Management
3 Elect Director Anne M. Finucane For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director Larry J. Merlo For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director C.A. Lance Piccolo For For Management
9 Elect Director Richard J. Swift For For Management
10 Elect Director Tony L. White For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Provide Right to Act by Written Consent For For Management
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Ying Bun as Director For For Management
3b Reelect Lau Sei Keung as Director For For Management
3c Reelect Tsoi Tai Kwan, Arthur as For Against Management
Director
3d Reelect Yin Ke as Director For Against Management
3e Reelect Fei Yiping as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Fee of HK$500,000 Per Annum to For For Management
Hui Ying Bun
9 Approve Fee Payable to the Members of For For Management
Nomination Committee
10 Approve Intra-Group Transfer of For For Management
Property
11 Amend Articles of Association of the For For Management
Company and Adopt the New Articles of
Association of the Company
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Boyd, Jr. For For Management
2 Elect Director David Dillon For For Management
3 Elect Director Samuel DiPiazza, Jr. For For Management
4 Elect Director Dixon Doll For For Management
5 Elect Director Peter Lund For For Management
6 Elect Director Nancy Newcomb For For Management
7 Elect Director Lorrie Norrington For For Management
8 Ratify Auditors For For Management
9 Eliminate Class of Common Stock For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Director Robert A. Livingston For For Management
7 Elect Director Richard K. Lochridge For For Management
8 Elect Director Bernard G. Rethore For For Management
9 Elect Director Michael B. Stubbs For For Management
10 Elect Director Stephen M. Todd For For Management
11 Elect Director Stephen K. Wagner For For Management
12 Elect Director Mary A. Winston For For Management
13 Approve Omnibus Stock Plan For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Pro-rata Vesting of Equity Awards Against For Shareholder
11 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Yamamoto, Yoshihide For For Management
2.2 Elect Director Sumita, Shiro For For Management
2.3 Elect Director Matsuda, Toshimichi For For Management
2.4 Elect Director Saito, Yoshitaka For For Management
2.5 Elect Director Isobe, Yoshinobu For For Management
2.6 Elect Director Itonaga, Kazuhiro For For Management
2.7 Elect Director Kimura, Mitsumasa For For Management
2.8 Elect Director Suzuki, Kazuto For For Management
2.9 Elect Director Takeda, Tomokazu For For Management
2.10 Elect Director Matsumoto, Ryuujiro For For Management
2.11 Elect Director Mukoyma, Atsuhiro For For Management
2.12 Elect Director Nakaya, Satoshi For For Management
3.1 Appoint Statutory Auditor Fukatsu, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Sato, For For Management
Masahide
4 Appoint Alternate Statutory Auditor For For Management
Tabata, Takahisa
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director Emerson L. Brumback For For Management
1.5 Elect Director James P. Hackett For For Management
1.6 Elect Director Gary R. Heminger For For Management
1.7 Elect Director Jewell D. Hoover For For Management
1.8 Elect Director William M. Isaac For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Mitchel D. Livingston For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Hendrik G. Meijer For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jeff Harris as Director For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Paul Drechsler as Director For For Management
7 Re-elect Steve Crummett as Director For For Management
8 Re-elect Lars Emilson as Director For For Management
9 Re-elect Terry Twigger as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Amend Long-Term Incentive Plan For Against Management
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter K. Barker For Against Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director Dean R. O'Hare For For Management
4 Elect Director David T. Seaton For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Right to Call Special Meeting For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For Withhold Management
1.2 Elect Director Michael G. MacDougall For Withhold Management
1.3 Elect Director John R. Miller For Withhold Management
1.4 Elect Director Lynn A. Wentworth For Withhold Management
--------------------------------------------------------------------------------
HAVAS
Ticker: HAV Security ID: F47696111
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Renew Appointments of Constantin For For Management
Associes as Auditor and Cisane as
Alternate Auditor ��
7 Renew Appointments of AEG Finances as For For Management
Auditor and IGEC as Alternate Auditor
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 70 Million for Bonus
Issue or Increase in Par Value
10 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For Against Management
12 Approve Employee Stock Purchase Plan For Against Management
Employees of International Subsidiaries
13 Authorize Directed Share Repurchase For For Management
Program
14 Ratify Change of Registered Office to For For Management
Puteaux 29-30 Quai de Dion Bouton,
92800, Puteaux
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Common Share
and 0.80 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7b Elect Kaspar von Braun to the For For Management
Supervisory Board
7c Elect Boris Canessa to the Supervisory For For Management
Board
7d Elect Ferdinand Groos to the For For Management
Supervisory Board
7e Elect Beatrice Guillaume-Grabisch to For For Management
the Supervisory Board
7f Elect Michael Kaschke to the For For Management
Supervisory Board
7g Elect Thierry Paternot to the For For Management
Supervisory Board
7h Elect Theo Siegert to the Supervisory For For Management
Board
8a Elect Paul Achleitner to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8b Elect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8c Elect Johann-Christoph Frey to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8d Elect Stefan Hamelmann to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8e Elect Christoph Henkel to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8f Elect Ulrich Lehner to the Personally For Against Management
Liable Partners Committee
(Shareholders Committee)
8g Elect Norbert Reithofer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8h Elect Konstantin von Unger to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8i Elect Karel Vuursteen to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8j Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
9 Approve Affiliation Agreements with For For Management
Elch GmbH
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board and Shareholders
Committee
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Glenn P. Muir For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2012 Meeting Type: Annual ��
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For For Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against For Shareholder
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Elect Joachim Faber as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Stuart Gulliver as Director For For Management
3j Re-elect James Hughes-Hallett as For For Management
Director
3k Re-elect William Laidlaw as Director For For Management
3l Elect John Lipsky as Director For For Management
3m Re-elect Janis Lomax as Director For For Management
3n Re-elect Iain Mackay as Director For For Management
3o Re-elect Nagavara Murthy as Director For For Management
3p Re-elect Sir Simon Robertson as For For Management
Director
3q Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel J. Brutto For For Management
2 Elect Director Susan Crown For For Management
3 Elect Director Don H. Davis, Jr. For For Management
4 Elect Director James W. Griffith For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director David B. Smith, Jr. For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Elect Director Kevin M. Warren For For Management
12 Elect Director Anre D. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Re-elect Iain Napier as Director For For Management
10 Re-elect Berge Setrakian as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Malcolm Wyman as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMTECH NV
Ticker: IM Security ID: N44457120
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Supervisory Board
2b Adopt Financial Statements For For Management
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue For For Management
Ordinary and Financing Preference
Shares Up To 10 Percent of Issued
Capital
3b Grant Board Authority to Issue For For Management
Ordinary and Financing Preference
Shares Up To 10 Percent of Issued
Capital in Case of Takeover/Merger
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 3a
and 3b
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Amend Articles Re: Change Company Name For For Management
to Royal Imtech and Updates to the
Articles
6 Reelect A. Baan to Supervisory Board For For Management
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for
Ordinary Shares
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Aoki, Yoshihisa For For Management
2.5 Elect Director Seki, Tadayuki For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Kawamoto, Yuuko For For Management
2.14 Elect Director Sugimoto, Kazuyuki For For Management
3 Appoint Statutory Auditor Akamatsu, For For Management
Yoshio
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.l. Davis For For Management
4 Elect Director Alex Gorsky For For Management
5 Elect Director Michael M.e. Johns For For Management
6 Elect Director Susan L. Lindquist For For Management
7 Elect Director Anne M. Mulcahy For For Management
8 Elect Director Leo F. Mullin For For Management
9 Elect Director William D. Perez For For Management
10 Elect Director Charles Prince For For Management
11 Elect Director David Satcher For For Management
12 Elect Director William C. Weldon For For Management
13 Elect Director Ronald A. Williams For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Against Management
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against For Shareholder
18 Require Shareholder Vote to Approve Against Against Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Stephen B. Burke For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director James Dimon For For Management
7 Elect Director Timothy P. Flynn For For Management
8 Elect Director Ellen V. Futter For For Management
9 Elect Director Laban P. Jackson, Jr. For For Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Against Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Loan Modifications Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against For Shareholder
20 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Re-elect Joan Garahy as Director For For Management
3(b) Re-elect James Kenny as Director For For Management
3(c) Re-elect Michael Teahan as Director For Against Management
3(d) Re-elect Philip Toomey as Director For For Management
4(a) Re-elect Denis Buckley as Director For Against Management
4(b) Re-elect Gerry Behan as Director For For Management
4(c) Re-elect Kieran Breen as Director For For Management
4(d) Re-elect Denis Carroll as Director For Against Management
4(e) Re-elect Michael Dowling as Director For Against Management
4(f) Re-elect Patrick Flahive as Director For For Management
4(g) Re-elect Noel Greene as Director For For Management
4(h) Re-elect Flor Healy as Director For For Management
4(i) Re-elect Stan McCarthy as Director For For Management
4(j) Re-elect Brian Mehigan as Director For For Management
4(k) Re-elect Gerard O?Hanlon as Director For For Management
4(l) Re-elect Denis Wallis as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect Kevin O'Byrne as Director For For Management
12 Elect Mark Seligman as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.E. McCann to Executive Board For For Management
9 Elect J. Carr to Executive Board For For Management
10 Reelect R. Dahan to Supervisory Board For For Management
11 Reelect M.G. McGrath to Supervisory For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify Deloitte as Auditors For For Management
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Capo For For Management
2 Elect Director Jonathan F. Foster For For Management
3 Elect Director Conrad L. Mallett, Jr. For For Management
4 Elect Director Donald L. Runkle For For Management
5 Elect Director Matthew J. Simoncini For For Management
6 Elect Director Gregory C. Smith For For Management
7 Elect Director Henry D. G. Wallace For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LISI
Ticker: FII Security ID: F5754P105
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 220,000
8 Authorize up to 2.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Deirdre P. Connelly For For Management
3 Elect Director Meyer Feldberg For For Management
4 Elect Director Sara Levinson For For Management
5 Elect Director Terry J. Lundgren For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Joyce M. Roche For For Management
8 Elect Director Paul C. Varga For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Elect Director Marna C. Whittington For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder
Products
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Appoint Statutory Auditor Yamazoe, For For Management
Toshihito
2.2 Appoint Statutory Auditor Hisatsune, For For Management
Haruhito
2.3 Appoint Statutory Auditor Kondo, For For Management
Michiyuki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Terry Twigger as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect David Robins as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Young as Director For For Management
11 Elect Brenda Reichelderfer as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Jane Nelson For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
4 Other Business For Against Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Michelle M. Ebanks For For Management
3 Elect Director Enrique Hernandez, Jr. For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director B. Kevin Turner For For Management
10 Elect Director Robert D. Walter For For Management
11 Elect Director Alison A. Winter For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For For Management
5.1.2 Reelect Andreas von Planta as Director For For Management
5.1.3 Reelect Wendelin Wiedeking as Director For For Management
5.1.4 Reelect William Brody as Director For For Management
5.1.5 Reelect Rolf Zinkernagel as Director For For Management
5.2 Elect Dimitri Azar as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Cheong Choong Kong as Director For For Management
2b Reelect Lee Seng Wee as Director For For Management
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Fang Ai Lian as Director For For Management
3c Reelect Colm Martin McCarthy as For For Management
Director
4a Reelect Teh Kok Peng as Director For For Management
4b Reelect Quah Wee Ghee as Director For For Management
4c Reelect Dato' Ooi Sang Kuang as For For Management
Director
5 Declare Final Dividend of SGD 0.15 per For For Management
Share
6a Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
6b Approve Issuance of 6,000 Shares to For For Management
each Non-Executive Director
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
11 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director W. Don Cornwell For For Management
4 Elect Director Frances D. Fergusson For For Management
5 Elect Director William H. Gray, III For For Management
6 Elect Director Helen H. Hobbs For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Marc Tessier-Lavigne For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Publish Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect DirectorLouis C. Camilleri For For Management
4 Elect DirectorJ. Dudley Fishburn For For Management
5 Elect DirectorJennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Kalpana Morparia For For Management
9 Elect DirectorLucio A. Noto For For Management
10 Elect DirectorRobert B. Polet For For Management
11 Elect DirectorCarlos Slim Helu For For Management
12 Elect DirectorStephen M. Wolf For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Approve Restricted Stock Plan For For Management
16 Require Independent Board Chairman Against For Shareholder
17 Establish Ethics Committee to Review Against Against Shareholder
Marketing Activities
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Chambers as Director For For Management
5 Elect Leo Oosterveer as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1 Reelect Andreas Georgi to the For For Management
Supervisory Board
5.2 Reelect Klaus Greinert to the For For Management
Supervisory Board
5.3 Reelect Peter Mitterbauer to the For For Management
Supervisory Board
5.4 Reelect Frank Richter to the For For Management
Supervisory Board
5.5 Elect Susanne Hannemann to the For For Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Elect Laurent Attal as Director For For Management
5 Reelect Uwe Bicker as Director For For Management
6 Reelect Jean Rene Fourtou as Director For For Management
7 Reelect Claudie Haignere as Director For For Management
8 Reelect Carole Piwnica as Director For For Management
9 Reelect Klaus Pohle as Director For For Management
10 Appoint Ernst & Young et Autres as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
54, rue La Boetie, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Hasso Plattner to the For Against Management
Supervisory Board
7b Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
7c Elect Anja Feldmann to the Supervisory For For Management
Board
7d Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
7e Elect Bernard Liautaud to the For Against Management
Supervisory Board
7f Elect Hartmut Mehdorn to the For Against Management
Supervisory Board
7g Elect Erhard Schipporeit to the For For Management
Supervisory Board
7h Elect Klaus Wucherer to the For For Management
Supervisory Board
8 Amend Articles Re: Cancellation of For For Management
Pool of Authorized Capital;
Elimination of Clauses Referring to
Registered Shares
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ralph Crosby Jr as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Christopher Hyman as Director For For Management
7 Re-elect Andrew Jenner as Director For For Management
8 Re-elect David Richardson as Director For For Management
9 Re-elect Angie Risley as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Viswanathan Shankar as Director For For Management
5 Re-elect Stefano Bertamini as Director For For Management
6 Re-elect Jaspal Bindra as Director For For Management
7 Re-elect Richard Delbridge as Director For For Management
8 Re-elect James Dundas as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Simon Lowth as Director For For Management
12 Re-elect Rudolph Markham as Director For Against Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect Richard Meddings as Director For For Management
15 Re-elect John Paynter as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Alun Rees as Director For For Management
18 Re-elect Peter Sands as Director For For Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Oliver Stocken as Director For For Management
21 Reappoint KPMG Audit plc as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 01836 Security ID: G84698102
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Shih Takuen, Daniel as For For Management
Executive Director
3b Reelect Chao Ming-Cheng, Eric as For For Management
Executive Director
3c Reelect Chen Johnny as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5 for Ordinary
Shares
2.1 Elect Director Tsunekage, Hitoshi For For Management
2.2 Elect Director Kitamura, Kunitaro For Against Management
2.3 Elect Director Otsuka, Akio For For Management
2.4 Elect Director Iwasaki, Nobuo For For Management
2.5 Elect Director Ochiai, Shinji For For Management
2.6 Elect Director Okubo, Tetsuo For For Management
2.7 Elect Director Okuno, Jun For For Management
2.8 Elect Director Mukohara, Kiyoshi For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Blake P. Garrett, Jr. For For Management
5 Elect Director David H. Hughes For For Management
6 Elect Director M. Douglas Ivester For For Management
7 Elect Director Kyle Prechtl Legg For For Management
8 Elect Director William A. Linnenbringer For For Management
9 Elect Director G. Gilmer Minor, III For For Management
10 Elect Director Donna Morea For For Management
11 Elect Director David M. Ratcliffe For For Management
12 Elect Director William H. Rogers, Jr. For For Management
13 Elect Director Thomas R. Watjen For For Management
14 Elect Director Phail Wynn, Jr. For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SWATCH GROUP AG ��
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.15 per Registered
Share and CHF 5.75 per Bearer Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Calvin Darden For For Management
1.3 Elect Director Mary N. Dillon For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Mary E. Minnick For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director Derica W. Rice For For Management
1.8 Elect Director Stephen W. Sanger For For Management
1.9 Elect Director Gregg W. Steinhafel For For Management
1.10 Elect Director John G. Stumpf For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
6 Prohibit Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.46 per Share
4 Approve Amendment to Employment For For Management
Contract of Brigitte Daubry
5 Approve Amendment to the Non Compete For Against Management
Agreement with Daniel Julien
6 Approve Transaction with Daniel Julien For For Management
Re: Transfer of Shares
7 Approve Transaction with Daniel Julien For For Management
Re: Transfer of Shares
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
9 Ratify Change of Registered Office to For For Management
21-25 Rue de Balzac, 75008, Paris
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goodman For For Management
2 Elect Director Roberto G. Mendoza For For Management
3 Elect Director Michael A. Miles, Jr. For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For Against Management
8 Adopt Proxy Access Right Against For Shareholder
9 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010/2011
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Edward D. Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv L. Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect Dinesh Paliwal as Director For For Management
3.10 Reelect William Stavropoulos as For For Management
Director
3.11 Reelect Sandra Wijnberg as Director For For Management
3.12 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2011/2012
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Allocation of Income For For Management
5b Approve Consolidated Reserves For For Management
5c Approve Ordinary Cash Dividend For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Articles of Association For For Management
Regarding Book Entry Securities and
Transfer of Registered Seat
--------------------------------------------------------------------------------
UNILEVER NV ��
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect S.B. Mittal to Board of For For Management
Directors
12 Reelect H. Nyasulu to Board of For For Management
Directors
13 Reelect M. Rifkind to Board of For For Management
Directors
14 Reelect K.J. Storm to Board of For For Management
Directors
15 Reelect M. Treschow to Board of For For Management
Directors
16 Reelect P.S. Walsh to Board of For For Management
Directors
17 Amend Articles of Association For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Authorization to Cancel For For Management
Ordinary Shares
20 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Nito, Satoru For For Management
2.3 Elect Director Takano, Masamitsu For For Management
2.4 Elect Director Asahi, Shigeru For For Management
2.5 Elect Director Uotsu, Tetsuo For For Management
2.6 Elect Director Masuda, Masahide For For Management
2.7 Elect Director Ogoshi, Hideki For For Management
2.8 Elect Director Ito, Yoshio For For Management
3.1 Appoint Statutory Auditor Shiomi, For For Management
Soichiro
3.2 Appoint Statutory Auditor Kakinuma, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
UNIT 4 NV
Ticker: UNIT4 Security ID: N9028G116
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Receive Report of Management Board and None None Management
Supervisory Board
4 Adopt Financial Statements For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Grant Board Authority to Issue For Against Management
Preference Shares Up To 100 Percent of
Issued Capital and to Issue Ordinary
Shares Up To 20 Percent of the Issued
Capital and Restricting/Excluding
Preemptive Rights
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier, Ph. For For Management
D.
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Harold McGraw, III For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Elect Director Andre Villeneuve For For Management
12 Elect Director Christine Todd Whitman For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
13 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. A. Carpenter For For Management
1.2 Elect Director Alok Singh For For Management
1.3 Elect Director Christopher E. Watson For For Management
2.4 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.6 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.7 Elect Peter A. Bilsby as Subsidiary For For Management
Director
2.8 Elect Alan Bossin as Subsidiary For For Management
Director
2.9 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.10 Elect Janita A. Burke as Subsidiary For For Management
Director
2.11 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.12 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.13 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.14 Elect Joseph E. Consolino as For For Management
Subsidiary Director
2.15 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.16 Elect Andrew Downey as Subsidiary For For Management
Director
2.17 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.18 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.19 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.20 Elect Michael Greene as Subsidiary For For Management
Director
2.21 Elect Barnabas Hurst-Bannister as For For Management
Subsidiary Director
2.22 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.23 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Jean-Marie Nessi as Subsidiary For For Management
Director
2.26 Elect Andre Perez as Subsidiary For For Management
Director
2.27 Elect Julian G. Ross as Subsidiary For For Management
Director
2.28 Elect Rafael Saer as Subsidiary For For Management
Director
2.29 Elect Matthew Scales as Subsidiary For For Management
Director
2.30 Elect James E. Skinner as Subsidiary For For Management
Director
2.31 Elect Verner G. Southey as Subsidiary For For Management
Director
2.32 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: FEB 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend For For Management
4 Elect Pamela Kirby as Director For For Management
5 Elect Steve Barrow as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Patrick De Smedt as Director For For Management
9 Re-elect Lawrence Pentz as Director For For Management
10 Re-elect David Hummel as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Elaine L. Chao For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Lloyd H. Dean For For Management
5 Elect Director Susan E. Engel For For Management
6 Elect Director Enrique Hernandez, Jr. For For Management
7 Elect Director Donald M. James For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Federico F. Pena For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Ratify Auditors For For Management
18 Require Independent Board Chairman Against For Shareholder
19 Provide for Cumulative Voting Against For Shareholder
20 Adopt Proxy Access Right Against For Shareholder
21 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.68 Per For For Management
Share or Stock Dividend
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect D.R. Hooft Graafland to For For Management
Supervisory Board
6a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.5 Billion For For Management
from Capital Contribution Reserves to
Free Reserves and Dividend of CHF 17.
00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Extend Duration of Existing CHF 1 For For Management
Million Pool of Capital without
Preemptive Rights
5.1 Change Company Name to Zurich For For Management
Insurance Group AG
5.2 Amend Corporate Purpose For For Management
6.1.1 Elect Alison Carnwath as Director For For Management
6.1.2 Elect Rafael del Pino as Director For For Management
6.1.3 Reelect Josef Ackermann as Director For For Management
6.1.4 Reelect Thomas Escher as Director For For Management
6.1.5 Reelect Don Nicolaisen as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
====================== Robeco BP International Equity MF =======================
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect John Connolly as Director For For Management
6 Re-elect Samir Brikho as Director For For Management
7 Re-elect Ian McHoul as Director For For Management
8 Re-elect Neil Bruce as Director For For Management
9 Re-elect Neil Carson as Director For For Management
10 Re-elect Colin Day as Director For For Management
11 Re-elect Tim Faithfull as Director For For Management
12 Re-elect Simon Thompson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ATOS ��
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Paragraph 5 of Article 25 of For Against Management
Bylaws Re: Related-Party Transactions
2 Amend Article 28 of Bylaws Re: For For Management
Electronic Vote
3 Remove Paragraph 12 of Article 16 of For For Management
Bylaws Re: Employee Shareholder
Representative
4 Amend Article 14 of Bylaws Re: Length For For Management
of Term for Directors
5 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
6 Subject to Approval of Item 5, Change For For Management
Company Name to Atos SE
7 Subject to Approval of Items 5 and 6, For For Management
Approve New Set of Bylaws
8 Subject to Approval of Item 5, Approve For For Management
Transfer to the Board of Directors of
All Outstanding Authorizations
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12.5 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to For For Management
EUR 12.5 Million for Future Exchange
Offers
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 25 Million
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Approve Financial Statements and For For Management
Statutory Reports
20 Approve Consolidated Financial For For Management
Statements and Statutory Reports
21 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
22 Approve Stock Dividend Program (Cash For For Management
or Shares)
23 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
24 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
25 Reelect Thierry Breton as Director For Against Management
26 Reelect Rene Abate as Director For For Management
27 Reelect Nicolas Bazire as Director For Against Management
28 Reelect Jean-Paul Bechat as Director For For Management
29 Reelect Bertrand Meunier as Director For For Management
30 Reelect Michel Paris as Director For For Management
31 Reelect Pasquale Pistorio as Director For For Management
32 Reelect Vernon Sankey as Director For For Management
33 Reelect Lionel Zinsou-Derlin as For For Management
Director
34 Elect Colette Neuville as Director For For Management
35 Subject to Approval of item 5, For For Management
Acknowledge Continuation of Jean
Fleming, Aminata Niane, Roland Busch
Mandates as Directors
36 Renew Appointment of Deloitte et For For Management
Associes as Auditor
37 Renew Appointment of BEAS as Alternate For For Management
Auditor
38 Subject to Approval of item 5, For For Management
Ackowledge Continuation of Grant
Thornton, IGEC Mandates as Primary
and Alternate Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Rene Marion For For Management
1.3 Elect Director Richard Colterjohn For For Management
1.4 Elect Director Alan R. Edwards For For Management
1.5 Elect Director Patrick D. Downey For For Management
1.6 Elect Director Mark Daniel For For Management
1.7 Elect Director Ronald Smith For For Management
1.8 Elect Director Luis Chavez For For Management
1.9 Elect Director Joseph Spiteri For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Wakuda, Setsuo For For Management
2.2 Elect Director Tsunemori, Yasuhiro For For Management
2.3 Elect Director Morimoto, Hironori For For Management
2.4 Elect Director Tamura, Tatsuya For For Management
2.5 Elect Director Hattori, Norio For For Management
2.6 Elect Director Matsumura, Teruyuki For For Management
2.7 Elect Director Kobayashi, Kiomi For For Management
2.8 Elect Director Shimazaki, Noriaki For For Management
3 Appoint Statutory Auditor Ikenaga, For For Management
Tomoaki
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Marcus Agius as Director For For Management
4 Re-elect David Booth as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Bob Diamond as Director For For Management
8 Re-elect Simon Fraser as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Chris Lucas as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Sir John Sunderland as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.10 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect ADP Vision BVBA, Permanently For For Management
Represented by De Proft, as
Independent Director
8.1 Fix Number of Directors at 8 For For Management
8.2 Reelect Daems as Director For For Management
8.3 Reelect Bonem BVBA, Permanently For For Management
Represented by Ooms, as Director
8.4 Elect Kanku BVBA, Permanently For For Management
Represented by von Wackerbarth, as
Independent Director
9 Approve Remuneration of Directors For For Management
10 Receive Information of Ratification of None None Management
Auditors
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Change-of-Control Clause Re: For For Management
Credit Facility
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BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.65
per Share for Fiscal 2011
2 Approve Discharge of Management Board For For Management
for Fiscal 2011
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
4a Elect Manfred Schneider to the For For Management
Supervisory Board (Term End: Sept. 30,
2012)
4b Elect Werner Wenning to the For For Management
Supervisory Board (Term Begin: Oct. 1,
2012)
4c Elect Paul Achleitner to the For For Management
Supervisory Board
4d Elect Clemens Boersig to the For For Management
Supervisory Board
4e Elect Thomas Ebeling to the For For Management
Supervisory Board
4f Elect Klaus Kleinfeld to the For For Management
Supervisory Board
4g Elect Helmut Panke to the Supervisory For For Management
Board
4h Elect Sue Rataj to the Supervisory For For Management
Board
4i Elect Ekkehard Schulz to the For For Management
Supervisory Board
4j Elect Klaus Sturany to the Supervisory For For Management
Board
4k Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Second Interim Dividend For For Management
4 Re-elect George Blunden as Director For For Management
5 Re-elect Martin Bride as Director For For Management
6 Re-elect Adrian Cox as Director For For Management
7 Re-elect Jonathan Gray as Director For For Management
8 Re-elect Gordon Hamilton as Director For For Management
9 Elect Dennis Holt as Director For For Management
10 Re-elect Andrew Horton as Director For For Management
11 Re-elect Neil Maidment as Director For For Management
12 Re-elect Padraic O'Connor as Director For For Management
13 Re-elect Vincent Sheridan as Director For For Management
14 Re-elect Ken Sroka as Director For For Management
15 Re-elect Rolf Tolle as Director For For Management
16 Re-elect Clive Washbourn as Director For For Management
17 Reappoint KPMG as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Approve Long Term Incentive Plan For For Management
21 Approve Save As You Earn Share Option For For Management
Plan
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: JAN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Joanne Averiss as Director For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect John Gibney as Director For For Management
6 Re-elect Ben Gordon as Director For For Management
7 Re-elect Bob Ivell as Director For For Management
8 Re-elect Paul Moody as Director For For Management
9 Re-elect Michael Shallow as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Ishikawa, Shigeki For For Management
2.3 Elect Director Hirano, Yukihisa For For Management
2.4 Elect Director Nishijo, Atsushi For For Management
2.5 Elect Director Hattori, Shigehiko For For Management
2.6 Elect Director Fukaya, Koichi For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Hiroaki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Bruce Carnegie-Brown as For For Management
Director
6 Re-elect Stephen Catlin as Director For For Management
7 Re-elect Benjamin Meuli as Director For For Management
8 Re-elect Kenneth Goldstein as Director For For Management
9 Re-elect Robert Gowdy as Director For For Management
10 Re-elect Nicholas Lyons as Director For For Management
11 Elect John Barton as Director For For Management
12 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt the Remuneration Report For For Management
3a Elect David Michael Gonski as a For For Management
Director
3b Elect Geoffrey J Kelly as a Director For For Management
3c Elect Martin Jansen as a Director For For Management
4 Approve the Grant of Up to 247,844 For For Management
Share Rights to TJ Davis under the
Coca-Cola Amatil Ltd 2012-2014 Long
Term Incentive Share Rights Plan
5 Approve the Grant of Deferred For For Management
Securities to TJ Davis under the
Coca-Cola Amatil Ltd Short Term
Incentive Plan
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 0.75 per For For Management
Share from Capital Contribution
Reserves to be Paid in Cash, Shares,
or a Combination of Cash and Shares
4.1 Approve Creation of CHF 8 Million Pool For Against Management
of Convertible Capital without
Preemptive Rights
4.2 Approve CHF 2 Million Increase to For For Management
Existing Pool of Authorized Capital
for the Purpose of Scrip Dividends
with Preemptive Rights
5.1.1 Reelect Walter Kielholz as Director For For Management
5.1.2 Reelect Andreas Koopmann as Director For For Management
5.1.3 Reelect Richard Thornburgh as Director For For Management
5.1.4 Reelect John Tiner as Director For For Management
5.1.5 Reelect Urs Rohner as Director For For Management
5.1.6 Elect Iris Bohnet as Director For For Management
5.1.7 Elect Jean-Daniel Gerber as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO AG as Special Auditor For For Management
--------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD
Ticker: 01828 Security ID: Y19197105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Hui Ying Bun as Director For For Management
3b Reelect Lau Sei Keung as Director For For Management
3c Reelect Tsoi Tai Kwan, Arthur as For Against Management
Director
3d Reelect Yin Ke as Director For Against Management
3e Reelect Fei Yiping as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Fee of HK$500,000 Per Annum to For For Management
Hui Ying Bun
9 Approve Fee Payable to the Members of For For Management
Nomination Committee
10 Approve Intra-Group Transfer of For For Management
Property
11 Amend Articles of Association of the For For Management
Company and Adopt the New Articles of
Association of the Company
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 23, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Yamamoto, Yoshihide For For Management
2.2 Elect Director Sumita, Shiro For For Management
2.3 Elect Director Matsuda, Toshimichi For For Management
2.4 Elect Director Saito, Yoshitaka For For Management
2.5 Elect Director Isobe, Yoshinobu For For Management
2.6 Elect Director Itonaga, Kazuhiro For For Management
2.7 Elect Director Kimura, Mitsumasa For For Management
2.8 Elect Director Suzuki, Kazuto For For Management
2.9 Elect Director Takeda, Tomokazu For For Management
2.10 Elect Director Matsumoto, Ryuujiro For For Management
2.11 Elect Director Mukoyma, Atsuhiro For For Management
2.12 Elect Director Nakaya, Satoshi For For Management
3.1 Appoint Statutory Auditor Fukatsu, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Sato, For For Management
Masahide
4 Appoint Alternate Statutory Auditor For For Management
Tabata, Takahisa
--------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 �� Re-elect Jeff Harris as Director For For Management
5 Re-elect Colin Day as Director For For Management
6 Re-elect Paul Drechsler as Director For For Management
7 Re-elect Steve Crummett as Director For For Management
8 Re-elect Lars Emilson as Director For For Management
9 Re-elect Terry Twigger as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Amend Long-Term Incentive Plan For Against Management
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komatsu, Yasuhiro For For Management
1.2 Elect Director Sato, Morimasa For For Management
1.3 Elect Director Shimoda, Masateru For For Management
1.4 Elect Director Sasabe, Taichiro For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Kaneko, Makoto For For Management
1.7 Elect Director Takanishi, Tomoki For For Management
1.8 Elect Director Torikawa, Yasuhiko For For Management
1.9 Elect Director Yasuda, Kazuyuki For For Management
1.10 Elect Director Takahashi, Masanobu For For Management
1.11 Elect Director Nagai, Nobuyuki For For Management
1.12 Elect Director Oka, Koji For For Management
1.13 Elect Director Ezaki, Yoshitaka For For Management
1.14 Elect Director Takahashi, Minoru For For Management
1.15 Elect Director Sato, Osamu For For Management
1.16 Elect Director Sueyoshi, Takejiro For Against Management
2 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2011;
Accept Financial Statements and
Statutory Reports for Fiscal 2011
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Common Share
and EUR 0.71 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Amend Articles Re: Composition of For For Management
Audit Committee and Corporate
Governance Committee
--------------------------------------------------------------------------------
HAVAS
Ticker: HAV Security ID: F47696111
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Renew Appointments of Constantin For For Management
Associes as Auditor and Cisane as
Alternate Auditor
7 Renew Appointments of AEG Finances as For For Management
Auditor and IGEC as Alternate Auditor
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 70 Million for Bonus
Issue or Increase in Par Value
10 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For Against Management
12 Approve Employee Stock Purchase Plan For Against Management
Employees of International Subsidiaries
13 Authorize Directed Share Repurchase For For Management
Program
14 Ratify Change of Registered Office to For For Management
Puteaux 29-30 Quai de Dion Bouton,
92800, Puteaux
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: MAR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Common Share
and 0.80 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2011 ��
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7b Elect Kaspar von Braun to the For For Management
Supervisory Board
7c Elect Boris Canessa to the Supervisory For For Management
Board
7d Elect Ferdinand Groos to the For For Management
Supervisory Board
7e Elect Beatrice Guillaume-Grabisch to For For Management
the Supervisory Board
7f Elect Michael Kaschke to the For For Management
Supervisory Board
7g Elect Thierry Paternot to the For For Management
Supervisory Board
7h Elect Theo Siegert to the Supervisory For For Management
Board
8a Elect Paul Achleitner to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8b Elect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8c Elect Johann-Christoph Frey to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8d Elect Stefan Hamelmann to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8e Elect Christoph Henkel to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8f Elect Ulrich Lehner to the Personally For Against Management
Liable Partners Committee
(Shareholders Committee)
8g Elect Norbert Reithofer to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8h Elect Konstantin von Unger to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8i Elect Karel Vuursteen to the For For Management
Personally Liable Partners Committee
(Shareholders Committee)
8j Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
(Shareholders Committee)
9 Approve Affiliation Agreements with For For Management
Elch GmbH
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board and Shareholders
Committee
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Elect Joachim Faber as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Stuart Gulliver as Director For For Management
3j Re-elect James Hughes-Hallett as For For Management
Director
3k Re-elect William Laidlaw as Director For For Management
3l Elect John Lipsky as Director For For Management
3m Re-elect Janis Lomax as Director For For Management
3n Re-elect Iain Mackay as Director For For Management
3o Re-elect Nagavara Murthy as Director For For Management
3p Re-elect Sir Simon Robertson as For For Management
Director
3q Re-elect John Thornton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Re-elect Iain Napier as Director For For Management
10 Re-elect Berge Setrakian as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Elect Malcolm Wyman as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For�� Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMTECH NV
Ticker: IM Security ID: N44457120
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Supervisory Board
2b Adopt Financial Statements For For Management
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue For For Management
Ordinary and Financing Preference
Shares Up To 10 Percent of Issued
Capital
3b Grant Board Authority to Issue For For Management
Ordinary and Financing Preference
Shares Up To 10 Percent of Issued
Capital in Case of Takeover/Merger
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 3a
and 3b
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Amend Articles Re: Change Company Name For For Management
to Royal Imtech and Updates to the
Articles
6 Reelect A. Baan to Supervisory Board For For Management
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for
Ordinary Shares
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Luke Mayhew as Director For For Management
4b Elect Dale Morrison as Director For For Management
4c Elect Tracy Robbins as Director For For Management
4d Elect Thomas Singer as Director For For Management
4e Re-elect Graham Allan as Director For For Management
4f Re-elect David Kappler as Director For For Management
4g Re-elect Kirk Kinsell as Director For For Management
4h Re-elect Jennifer Laing as Director For For Management
4i Re-elect Jonathan Linen as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect David Webster as Director For For Management
4l Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Aoki, Yoshihisa For For Management
2.5 Elect Director Seki, Tadayuki For For Management
2.6 Elect Director Takayanagi, Koji �� For For Management
2.7 Elect Director Matsushima, Toru For For Management
2.8 Elect Director Fukuda, Yuuji For For Management
2.9 Elect Director Nakamura, Ichiro For For Management
2.10 Elect Director Yoshida, Tomofumi For For Management
2.11 Elect Director Okamoto, Hitoshi For For Management
2.12 Elect Director Shiomi, Takao For For Management
2.13 Elect Director Kawamoto, Yuuko For For Management
2.14 Elect Director Sugimoto, Kazuyuki For For Management
3 Appoint Statutory Auditor Akamatsu, For For Management
Yoshio
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ��
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Leonhard Fischer as Director For For Management
4.1.2 Reelect Claire Giraut as Director For For Management
4.2.1 Elect Gilbert Achermann as Director For For Management
4.2.2 Elect Andreas Amschwand as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve CHF 204,800 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Nishida, Kenji For For Management
2.4 Elect Director Mukai, Koji For For Management
2.5 Elect Director Utsunomiya, Masahiro For For Management
2.6 Elect Director Makita, Hideo For For Management
2.7 Elect Director Tazoe, Tadaaki For For Management
2.8 Elect Director Hirase, Toshio For For Management
2.9 Elect Director Tahara, Norihito For For Management
3.1 Appoint Statutory Auditor Ueda, Naohiro For For Management
3.2 Appoint Statutory Auditor Nakao, Takumi For For Management
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Re-elect Joan Garahy as Director For For Management
3(b) Re-elect James Kenny as Director For For Management
3(c) Re-elect Michael Teahan as Director For Against Management
3(d) Re-elect Philip Toomey as Director For For Management
4(a) Re-elect Denis Buckley as Director For Against Management
4(b) Re-elect Gerry Behan as Director For For Management
4(c) Re-elect Kieran Breen as Director For For Management
4(d) Re-elect Denis Carroll as Director For Against Management
4(e) Re-elect Michael Dowling as Director For Against Management
4(f) Re-elect Patrick Flahive as Director For For Management
4(g) Re-elect Noel Greene as Director For For Management
4(h) Re-elect Flor Healy as Director For For Management
4(i) Re-elect Stan McCarthy as Director For For Management
4(j) Re-elect Brian Mehigan as Director For For Management
4(k) Re-elect Gerard O?Hanlon as Director For For Management
4(l) Re-elect Denis Wallis as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect Kevin O'Byrne as Director For For Management
12 Elect Mark Seligman as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.E. McCann to Executive Board For For Management
9 Elect J. Carr to Executive Board For For Management
10 Reelect R. Dahan to Supervisory Board For For Management
11 Reelect M.G. McGrath to Supervisory For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify Deloitte as Auditors For For Management
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LISI
Ticker: FII Security ID: F5754P105
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 220,000
8 Authorize up to 2.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
M 1 LTD
Ticker: B2F Security ID: Y6132C104
Meeting Date: APR 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.079 For For Management
Per Share
3 Reelect Low Huan Ping as Director For For Management
4 Reelect Alan Ow Soon Sian as Director For For Management
5 Reelect Karen Kooi Lee Wah as Director For For Management
6 Reelect Reggie Thein as Director For For Management
7 Approve Directors' Fees of SGD 406,999 For For Management
for the Year Ended Dec. 31, 2011
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the M1 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Appoint Statutory Auditor Yamazoe, For For Management
Toshihito
2.2 Appoint Statutory Auditor Hisatsune, For For Management
Haruhito
2.3 Appoint Statutory Auditor Kondo, For For Management
Michiyuki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Final Dividend For For Management
5 Re-elect David Miles as Director For For Management
6 Re-elect Andrew Smith as Director For For Management
7 Re-elect Mike Rogers as Director For For Management
8 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MEDIQ NV
Ticker: MEDIQ Security ID: N5557C112
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Approve Cash Dividend of EUR 0.46 Per For For Management
Share or Stock Dividend
5 Authorize Board to Repurchase or Issue For For Management
Shares in Connection with Obligations
under Item 4
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect F.K. de Moor to Supervisory For For Management
Board
9 Reelect O.R. Stuge to Supervisory Board For For Management
10 Announce Intention to Appoint M.C. van None None Management
Gelder to Executive Board
11 Announce Intention to Appoint J.G. None None Management
Janssen to Executive Board
12 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
13.1 Approve Continuation of Large Company For Did Not Vote Management
Regime
13.2 Apply Mitigated Large Company Regime Against Did Not Vote Management
13.3 Abolish Large Company Regime Against For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Allow Questions None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Terry Twigger as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect David Robins as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Young as Director For For Management
11 Elect Brenda Reichelderfer as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report
for Fiscal 2011 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 2 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with CE Holding For For Management
Promotion
7 Approve Transaction with Alain Dinin For Against Management
8 Approve Transaction with Herve Denize For Against Management
9 Ratify Appointment of Olivier Klein as For For Management
Director
10 Ratify Appointment of Luce Gendry as For For Management
Director
11 Reelect Alain Dinin as Director For Against Management
12 Reelect Herve Denize as Director For Against Management
13 Reelect CE Holding Promotion as For Against Management
Director
14 Reelect Olivier Klein as Director For Against Management
15 Reelect Luce Gendry as Director For For Management
16 Reelect Miguel Sieler as Director For For Management
17 Reelect Bernard Comolet as Director For Against Management
18 Reelect Alain David as Director For Against Management
19 Reelect Anne-Marie de Chalambert as For For Management
Director
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
24 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year
Reserved for Private Placement, up to
Aggregate Nominal Amount of EUR 60
Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 70 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For Against Management
EUR 60 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
29 Allow Board to Use All Delegations For Against Management
and/or Authorizations Granted under
Items 22-28 and 30 Above, in the Event
of a Public Tender Offer
30 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
31 Approve Employee Stock Purchase Plan For For Management
32 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
33 Amend Article 19 of Bylaws Re: For For Management
Electronic Vote, Proxy Voting
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NICHII GAKKAN CO.
Ticker: 9792 Security ID: J49603103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Terada, Akihiko For For Management
3.2 Elect Director Saito, Masatoshi For For Management
3.3 Elect Director Yaji, Kazuyoshi For For Management
3.4 Elect Director Mori, Nobusuke For For Management
3.5 Elect Director Terada, Tsuyoshi For For Management
3.6 Elect Director Terada, Koichi For For Management
3.7 Elect Director Kaise, Mitsuo For For Management
3.8 Elect Director Arai, Hisami For For Management
3.9 Elect Director Kihara, Kayoko For For Management
3.10 Elect Director Ide, Takako For For Management
3.11 Elect Director Kuroki, Etsuko For For Management
3.12 Elect Director Tsujimoto, Hiroaki For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Tsukamoto, Suketoshi For For Management
2.3 Elect Director Miyazaki, Junichi For For Management
2.4 Elect Director Yuki, Shinichi For For Management
2.5 Elect Director Hirata, Kiminori For For Management
2.6 Elect Director Fukuro, Hiroyoshi For For Management
2.7 Elect Director Koinuma, Toyoji For For Management
2.8 Elect Director Sakashita, Mitsuaki For For Management
2.9 Elect Director Miyaji, Katsuaki For For Management
2.10 Elect Director Watanabe, Junichi For For Management
3.1 Appoint Statutory Auditor Akita, For Against Management
Katsumi
3.2 Appoint Statutory Auditor Takatsuki, For For Management
Kikuo
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.25 per Share
4 Approve CHF 19.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1.1 Reelect Sikrant Datar as Director For For Management
5.1.2 Reelect Andreas von Planta as Director For For Management
5.1.3 Reelect Wendelin Wiedeking as Director For For Management
5.1.4 Reelect William Brody as Director For For Management
5.1.5 Reelect Rolf Zinkernagel as Director For For Management
5.2 Elect Dimitri Azar as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
NTT DOCOMO, INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2800
2.1 Elect Director Kato, Kaoru For For Management
2.2 Elect Director Tsubochi, Kazuto For For Management
2.3 Elect Director Iwasaki, Fumio For For Management
2.4 Elect Director Shindo, Tsutomu For For Management
2.5 Elect Director Tanaka, Takashi For For Management
2.6 Elect Director Yoshizawa, Kazuhiro For For Management
2.7 Elect Director Onoe, Seizo For For Management
2.8 Elect Director Kagawa, Wataru For For Management
2.9 Elect Director Nagata, Kiyohito For For Management
2.10 Elect Director Sato, Hirotaka For For Management
2.11 Elect Director Takagi, Kazuhiro For For Management
2.12 Elect Director Yamada, Ryuuji For Against Management
2.13 Elect Director Kusumoto, Hiroo For For Management
3 Appoint Statutory Auditor Utano, For For Management
Takanori
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Sakuta, Hisao For For Management
2.2 Elect Director Tateishi, Fumio For For Management
2.3 Elect Director Yamada, Yoshihito For For Management
2.4 Elect Director Morishita, Yoshinobu For For Management
2.5 Elect Director Sakumiya, Akio For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Sakurai, Masamitsu For For Management
3 Appoint Statutory Auditor Nagatomo, For For Management
Eisuke
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Cheong Choong Kong as Director For For Management
2b Reelect Lee Seng Wee as Director For For Management
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Fang Ai Lian as Director For For Management
3c Reelect Colm Martin McCarthy as For For Management
Director
4a Reelect Teh Kok Peng as Director For For Management
4b Reelect Quah Wee Ghee as Director For For Management
4c Reelect Dato' Ooi Sang Kuang as For For Management
Director
5 Declare Final Dividend of SGD 0.15 per For For Management
Share
6a Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
6b Approve Issuance of 6,000 Shares to For For Management
each Non-Executive Director
7 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
11 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Chambers as Director For For Management
5 Elect Leo Oosterveer as Director For For Management
6 Re-elect Graham Chipchase as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5.1 Reelect Andreas Georgi to the For For Management
Supervisory Board
5.2 Reelect Klaus Greinert to the For For Management
Supervisory Board
5.3 Reelect Peter Mitterbauer to the For For Management
Supervisory Board
5.4 Reelect Frank Richter to the For For Management
Supervisory Board
5.5 Elect Susanne Hannemann to the For For Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Lynch as Director For For Management
4 Elect John Varley as Director For For Management
5 Re-elect Tom Albanese as Director For For Management
6 Re-elect Robert Brown as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Guy Elliott as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Sam Walsh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
17 Approve Global Employee Share Plan For For Management
18 Approve Share Savings Plan For For Management
19 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights ��
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Elect Laurent Attal as Director For For Management
5 Reelect Uwe Bicker as Director For For Management
6 Reelect Jean Rene Fourtou as Director For For Management
7 Reelect Claudie Haignere as Director For For Management
8 Reelect Carole Piwnica as Director For For Management
9 Reelect Klaus Pohle as Director For For Management
10 Appoint Ernst & Young et Autres as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Ratify Change of Registered Office to For For Management
54, rue La Boetie, 75008 Paris and
Amend Article 4 of Bylaws Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
7a Elect Hasso Plattner to the For Against Management
Supervisory Board
7b Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
7c Elect Anja Feldmann to the Supervisory For For Management
Board
7d Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
7e Elect Bernard Liautaud to the For Against Management
Supervisory Board
7f Elect Hartmut Mehdorn to the For Against Management
Supervisory Board
7g Elect Erhard Schipporeit to the For For Management
Supervisory Board
7h Elect Klaus Wucherer to the For For Management
Supervisory Board
8 Amend Articles Re: Cancellation of For For Management
Pool of Authorized Capital;
Elimination of Clauses Referring to
Registered Shares
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAY 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ralph Crosby Jr as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Christopher Hyman as Director For For Management
7 Re-elect Andrew Jenner as Director For For Management
8 Re-elect David Richardson as Director For For Management
9 Re-elect Angie Risley as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Kani, Shigeru For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Takahashi, Hiroyuki For For Management
2 Appoint Statutory Auditor Nagata, For For Management
Shinya
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Eiji
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011/2012
6 Amend Articles Re: Female Against Against Shareholder
Representation on the Supervisory Board
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Viswanathan Shankar as Director For For Management
5 Re-elect Stefano Bertamini as Director For For Management
6 Re-elect Jaspal Bindra as Director For For Management
7 Re-elect Richard Delbridge as Director For For Management
8 Re-elect James Dundas as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Simon Lowth as Director For For Management
12 Re-elect Rudolph Markham as Director For Against Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect Richard Meddings as Director For For Management
15 Re-elect John Paynter as Director For For Management
16 Re-elect Sir John Peace as Director For For Management
17 Re-elect Alun Rees as Director For For Management
18 Re-elect Peter Sands as Director For For Management
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Oliver Stocken as Director For For Management
21 Reappoint KPMG Audit plc as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 01836 Security ID: G84698102
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Shih Takuen, Daniel as For For Management
Executive Director
3b Reelect Chao Ming-Cheng, Eric as For For Management
Executive Director
3c Reelect Chen Johnny as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUGI HOLDINGS CO. LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiura, Hirokazu For For Management
1.2 Elect Director Masuda, Tadashi For For Management
1.3 Elect Director Sugiura, Akiko For For Management
1.4 Elect Director Watanabe, Noriyuki For For Management
1.5 Elect Director Okada, Chihiro For For Management
2.1 Appoint Statutory Auditor Asano, Shigeo For For Management
2.2 Appoint Statutory Auditor Sakamoto, For For Management
Toshihiko
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5 for Ordinary
Shares
2.1 Elect Director Tsunekage, Hitoshi For For Management
2.2 Elect Director Kitamura, Kunitaro For Against �� Management
2.3 Elect Director Otsuka, Akio For For Management
2.4 Elect Director Iwasaki, Nobuo For For Management
2.5 Elect Director Ochiai, Shinji For For Management
2.6 Elect Director Okubo, Tetsuo For For Management
2.7 Elect Director Okuno, Jun For For Management
2.8 Elect Director Mukohara, Kiyoshi For For Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.15 per Registered
Share and CHF 5.75 per Bearer Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 1.25 per For For Management
Share from Capital Contribution Reserve
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Heinrich Fischer as Director For For Management
5.1.2 Reelect Dominique Baly as Director For For Management
5.1.3 Reelect Oliver Fetzer as Director For For Management
5.1.4 Reelect Gerard Vaillant as Director For For Management
5.1.5 Reelect Erik Wallden as Director For For Management
5.1.6 Reelect Rolf Classon as Director For For Management
5.2 Elect Karen Huebscher as Director For For Management
6 Approve Creation of CHF 240,000 Pool For Against Management
of Capital without Preemptive Rights
and Amend Articles to Limit total
Issuance of New Shares Under
Authorized and Conditional Capital to
20 Percent of Share Capital
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.46 per Share
4 Approve Amendment to Employment For For Management
Contract of Brigitte Daubry
5 Approve Amendment to the Non Compete For Against Management
Agreement with Daniel Julien
6 Approve Transaction with Daniel Julien For For Management
Re: Transfer of Shares
7 Approve Transaction with Daniel Julien For For Management
Re: Transfer of Shares
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
9 Ratify Change of Registered Office to For For Management
21-25 Rue de Balzac, 75008, Paris
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Richard Broadbent as Director For For Management
5 Elect Deanna Oppenheimer as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Patrick Cescau as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Karen Cook as Director For For Management
11 Re-elect Ken Hanna as Director For For Management
12 Re-elect Andrew Higginson as Director For For Management
13 Re-elect Ken Hydon as Director For For Management
14 Re-elect Tim Mason as Director For For Management
15 Re-elect Laurie Mcllwee as Director For For Management
16 Re-elect Lucy Neville-Rolfe as Director For For Management
17 Re-elect Jacqueline Bakker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Paul Harrison as Director For For Management
5 Re-elect Anthony Hobson as Director For For Management
6 Re-elect Tamara Ingram as Director For For Management
7 Re-elect Ruth Markland as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Mark Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For Against Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For For Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For Against Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P.G.J.M. Polman as CEO to For For Management
Board of Directors
6 Relect R.J.M.S. Huet as CFO to Board For For Management
of Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect S.B. Mittal to Board of For For Management
Directors
12 Reelect H. Nyasulu to Board of For For Management
Directors
13 Reelect M. Rifkind to Board of For For Management
Directors
14 Reelect K.J. Storm to Board of For For Management
Directors
15 Reelect M. Treschow to Board of For For Management
Directors
16 Reelect P.S. Walsh to Board of For For Management
Directors
17 Amend Articles of Association For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Authorization to Cancel For For Management
Ordinary Shares
20 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Ratify PricewaterhouseCoopers as For For Management
Auditors
22 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Nito, Satoru For For Management
2.3 Elect Director Takano, Masamitsu For For Management
2.4 Elect Director Asahi, Shigeru For For Management
2.5 Elect Director Uotsu, Tetsuo For For Management
2.6 Elect Director Masuda, Masahide For For Management
2.7 Elect Director Ogoshi, Hideki For For Management
2.8 Elect Director Ito, Yoshio For For Management
3.1 Appoint Statutory Auditor Shiomi, For For Management
Soichiro
3.2 Appoint Statutory Auditor Kakinuma, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
UNIT 4 NV
Ticker: UNIT4 Security ID: N9028G116
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Receive Report of Management Board and None None Management
Supervisory Board
4 Adopt Financial Statements For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Grant Board Authority to Issue For Against Management
Preference Shares Up To 100 Percent of
Issued Capital and to Issue Ordinary
Shares Up To 20 Percent of the Issued
Capital and Restricting/Excluding
Preemptive Rights
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 1.7 For For Management
Million for 2011
4 Approve Fee of SGD 2.2 Million to the For For Management
Chairman of the Bank for the Period
from Jan. 2011 to Dec. 2011.
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Cheng Jue Hiang Willie as For For Management
Director
8 Reelect Hsieh Fu Hua as Director For For Management
9 Reelect Wee Cho Yaw as Director For For Management
10 Reelect Cham Tao Soon as Director For For Management
11 Reelect Thein Reggie as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
14 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: FEB 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend For For Management
4 Elect Pamela Kirby as Director For For Management
5 Elect Steve Barrow as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Patrick De Smedt as Director For For Management
9 Re-elect Lawrence Pentz as Director For For Management
10 Re-elect David Hummel as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.68 Per For For Management
Share or Stock Dividend
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect D.R. Hooft Graafland to For For Management
Supervisory Board
6a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve the Sustainability Report For For Management
4 Re-elect Colin Day as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect Philip Lader as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Stanley (Bud) Morten as For For Management
Director
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect John Quelch as Director For For Management
12 Re-elect Mark Read as Director For For Management
13 Re-elect Paul Richardson as Director For For Management
14 Re-elect Jeffrey Rosen as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Paul Spencer as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.5 Billion For For Management
from Capital Contribution Reserves to
Free Reserves and Dividend of CHF 17.
00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Extend Duration of Existing CHF 1 For For Management
Million Pool of Capital without
Preemptive Rights
5.1 Change Company Name to Zurich For For Management
Insurance Group AG
5.2 Amend Corporate Purpose For For Management
6.1.1 Elect Alison Carnwath as Director For For Management
6.1.2 Elect Rafael del Pino as Director For For Management
6.1.3 Reelect Josef Ackermann as Director For For Management
6.1.4 Reelect Thomas Escher as Director For For Management
6.1.5 Reelect Don Nicolaisen as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
=================== Robeco WPG Small / Micro Cap Value Fund ====================
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director J. Philip Ferguson For For Management
1.3 Elect Director Henrik C. Slipsager For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: APR 23, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Kathleen S. Dvorak For For Management
1.3 Elect Director G. Thomas Hargrove For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director Thomas Kroeger For For Management
1.7 Elect Director Michael Norkus For For Management
1.8 Elect Director Sheila G. Talton For For Management
1.9 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ACCURAY INCORPORATED
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis J. Lavigne, Jr. For For Management
2 Elect Director Dennis L. Winger For For Management
3 Elect Director Jack Goldstein For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK INC
Ticker: ANW Security ID: Y0017S102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Konomos as Director For Withhold Management
2 Ratify Deloitte Hadjipavlou Sofianos & For For Management
Cambanis S.A. as Auditors
--------------------------------------------------------------------------------
AEROFLEX HOLDING CORP.
Ticker: ARX Security ID: 007767106
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. McKeon For Withhold Management
1.2 Elect Director Leonard Borow For Withhold Management
1.3 Elect Director John Buyko For Withhold Management
1.4 Elect Director Prescott H. Ashe For Withhold Management
1.5 Elect Director Joe Benavides For Withhold Management
1.6 Elect Director Hugh Evans For Withhold Management
1.7 Elect Director Bradley J. Gross For Withhold Management
1.8 Elect Director John D. Knoll For Withhold Management
1.9 Elect Director Ramzi M. Musallam For Withhold Management
1.10 Elect Director Richard N. Nottenburg For For Management
1.11 Elect Director Charles S. Ream For For Management
1.12 Elect Director Mark H. Ronald For For Management
1.13 Elect Director General Peter J. For For Management
Schoomaker
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Hete For For Management
1.2 Elect Director Jeffrey J. Vorholt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Ayer For For Management
2 Elect Director Patricia M. Bedient For For Management
3 Elect Director Marion C. Blakey For For Management
4 Elect Director Phyllis J. Campbell For For Management
5 Elect Director Jessie J. Knight, Jr. For For Management
6 Elect Director R. Marc Langland For For Management
7 Elect Director Dennis F. Madsen For For Management
8 Elect Director Byron I. Mallott For For Management
9 Elect Director J. Kenneth Thompson For For Management
10 Elect Director Bradley D. Tilden For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J105
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Levy For For Management
1.2 Elect Director Jerry McAleer For For Management
1.3 Elect Director John A. Quelch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LIMITED
Ticker: ALTE Security ID: G0229R108
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect W. Marston Becker as Director For For Management
1b Elect James D. Carey as Director For For Management
1c Elect K. Bruce Connell as Director For For Management
1d Elect W. Thomas Forrester as Director For For Management
1e Elect Meryl D. Hartzband as Director For For Management
1f Elect Willis T. King, Jr. as Director For For Management
1g Elect James H. MacNaughton as Director For For Management
1h Elect Stephan F. Newhouse as Director For For Management
1i Elect Michael O'Reilly as Director For For Management
1j Elect Andrew H. Rush as Director For For Management
1k Elect Mario P. Torsiello as Director For For Management
1l Elect James L. Zech as Director For For Management
2 Ratify the Appointment of KPMG as For For Management
Alterra Capital?s Independent Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Mulcahy For For Management
1.2 Elect Director David J. Noble For For Management
1.3 Elect Director A. J. Strickland, III For For Management
1.4 Elect Director Wendy C. Waugaman For For Management
1.5 Elect Director Harley A. Whitfield, Sr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For Withhold Management
1.2 Elect Director Lynn Thompson Hoffman For Withhold Management
1.3 Elect Director John Morton, III For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors None For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CAMPUS CREST COMMUNITIES, INC.
Ticker: CCG Security ID: 13466Y105
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Rollins For For Management
1.2 Elect Director Michael S. Hartnett For For Management
1.3 Elect Director N. Anthony Coles For For Management
1.4 Elect Director Richard S. Kahlbaugh For For Management
1.5 Elect Director Denis McGlynn For For Management
1.6 Elect Director William G. Popeo For For Management
1.7 Elect Director Daniel L. Simmons For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711302
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director John E. Kyees For For Management
1.6 Elect Director Ward K. Mooney For For Management
1.7 Elect Director George T. Porter, Jr. For For Management
1.8 Elect Director Mitchell S. Presser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CDC SOFTWARE CORPORATION
Ticker: CDCSY Security ID: 12507Y108
Meeting Date: MAR 12, 2012 Meeting Type: Special
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Existing Board Directors Against Against Shareholder
2 Elect Dwight Mamanteo, Marcus A. Against Against Shareholder
Watson, and Joseph D. Stutz as
Directors
3 Desist Sale of Ross Systems Inc, Against Against Shareholder
Tradebeam Inc and Company Assets to
Marlin Management Company LLC or Other
Third Party
4 Cancel Contract of Company to Sell Against Against Shareholder
Ross Systems Inc, Tradebeam Inc and
Company Assets to Marlin Management
Company LLC or Other Third Party
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For For Management
1.2 Elect Director Miles Berger For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director Jack P. DeBoer For For Management
1.5 Elect Director Glen R. Gilbert For For Management
1.6 Elect Director C. Gerald Goldsmith For For Management
1.7 Elect Director Robert Perlmutter For For Management
1.8 Elect Director Rolf E. Ruhfus For For Management
1.9 Elect Director Joel F. Zemans For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director William H. Camp For For Management
1.5 Elect Director Clare M. Hasler-Lewis For For Management
1.6 Elect Director Jaime Serra For For Management
1.7 Elect Director Jeffrey N. Simmons For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Jacobs For For Management
1.2 Elect Director Archibald J. McGill For For Management
1.3 Elect Director David C. Peterschmidt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Bonach For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Robert C. Greving For For Management
4 Elect Director R. Keith Long For For Management
5 Elect Director Charles W. Murphy For For Management
6 Elect Director Neal C. Schneider For For Management
7 Elect Director Frederick J. Sievert For For Management
8 Elect Director Michael T. Tokarz For For Management
9 Elect Director John G. Turner For For Management
10 Amend NOL Rights Plan (NOL Pill) For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Stephanie K. Kushner For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
1.8 Elect Director Liam G. McCarthy For For Management
1.9 Elect Director Christian B. Ragot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED
Ticker: CTGX Security ID: 205477102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Palms For Withhold Management
1.2 Elect Director Daniel J. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Ferguson For For Management
1.2 Elect Director Damon T. Hininger For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director William F. Andrews For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For For Management
1.8 Elect Director C. Michael Jacobi For For Management
1.9 Elect Director Anne L. Mariucci For For Management
1.10 Elect Director Thurgood Marshall, Jr. For For Management
1.11 Elect Director Charles L. Overby For For Management
1.12 Elect Director John R. Prann, Jr. For For Management
1.13 Elect Director Joseph V. Russell For For Management
1.14 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Prison Sexual Violence Against For Shareholder
Reduction Oversight
--------------------------------------------------------------------------------
CREXUS INVESTMENT CORP.
Ticker: CXS Security ID: 226553105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Kazel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director Thomas C. Dircks For For Management
1.5 Elect Director Gale Fitzgerald For For Management
1.6 Elect Director Richard M. Mastaler For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For For Management
1.3 Elect Director Douglas Crocker, II For For Management
1.4 Elect Director Jeffrey P. Hughes For For Management
1.5 Elect Director Stephen P. Jonas For For Management
1.6 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.7 Elect Director James A. Stern For For Management
1.8 Elect Director David A. Tyson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 23, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For For Management
1.2 Elect Director William N. Priesmeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred F. Castino For For Management
1.2 Elect Director Douglas M. Steenland For For Management
1.3 Elect Director Timothy J. Pawlenty For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Raymond Soong For For Management
1.6 Elect Director John M. Stich For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC.
Ticker: DOLE Security ID: 256603101
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. DeLorenzo For For Management
1.2 Elect Director David H. Murdock For For Management
1.3 Elect Director Dennis M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENERGY PARTNERS, LTD.
Ticker: EPL Security ID: 29270U303
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director Scott A. Griffiths For For Management
1.3 Elect Director Gary C. Hanna For For Management
1.4 Elect Director Marc McCarthy For For Management
1.5 Elect Director Steven J. Pully For For Management
1.6 Elect Director William F. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERT Security ID: 29481V108
Meeting Date: JUN 22, 2012 Meeting Type: Special
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Burrus For For Management
1.2 Elect Director John S. Schoonover, Jr For For Management
1.3 Elect Director Robert C. Selig, Jr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C301
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reena Aggarwal For For Management
1.2 Elect Director Richard J. Hendrix For For Management
1.3 Elect Director Thomas J. Hynes, Jr. For For Management
1.4 Elect Director Adam J. Klein For For Management
1.5 Elect Director Richard A. Kraemer For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director Thomas S. Murphy, Jr. For Withhold Management
1.8 Elect Director Arthur J. Reimers For For Management
2 Approve Reverse Stock Split For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Boigegrain For For Management
2 Elect Director Robert P. O'Meara For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Jaffe For For Management
2 Elect Director Larry A. Kring For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For Withhold Management
1.4 Elect Director Claudio Costamagna For For Management
1.5 Elect Director Sir Vernon Ellis For For Management
1.6 Elect Director Marc Holtzman For For Management
1.7 Elect Director Henrique de Campos For For Management
Meirelles
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Saul A. Fox For Against Management
2 Elect Director James W. Crystal For Against Management
3 Elect Director Seth J. Gersch For For Management
4 Elect Director Mary R. Hennessy For For Management
5 Elect Director Chad A. Leat For For Management
6 Elect Director Cynthia Y. Valko For Against Management
7 Authorize Share Repurchase Program For Against Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect Alan Bossin as Director of Wind For For Management
River Reinsurance Company, LTD
11 Elect Stephen Green as Director of For For Management
Wind River Reinsurance Company, LTD
12 Elect Linda C. Hohn as Director of For For Management
Wind River Reinsurance Company, LTD
13 Elect Andre Perez as Director of Wind For For Management
River Reinsurance Company, LTD
14 Elect Cynthia Y. Valko as Director of For For Management
Wind River Reinsurance Company, LTD
15 Elect Janita Burke as Director of Wind For For Management
River Reinsurance Company, LTD
16 Elect Nigel Godfrey as Director of For For Management
Wind River Reinsurance Company, LTD
17 Ratify PricewaterhouseCoopers as For For Management
Auditors for Wind River Reinsurance
Company, LTD
18 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC.
Ticker: GLPW Security ID: 37941P306
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Keller For For Management
1.2 Elect Director Charles Macaluso For For Management
1.3 Elect Director Carl Bartoli For For Management
1.4 Elect Director Terence J. Cryan For For Management
1.5 Elect Director Eugene I. Davis For For Management
1.6 Elect Director Michael E. Salvati For For Management
1.7 Elect Director Frank E. Williams, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: NOV 30, 2011 Meeting Type: Annual
Record Date: OCT 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Thomas A. Danjczek For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Nathan Milikowsky For Withhold Management
1.6 Elect Director Michael C. Nahl For For Management
1.7 Elect Director Steven R. Shawley For For Management
1.8 Elect Director Craig S. Shular For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT AMERICAN GROUP, INC.
Ticker: GAMR Security ID: 38984G104
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh G. Hilton For For Management
1.2 Elect Director Michael J. Levitt For For Management
1.3 Elect Director Harvey M. Yellen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director David J. Hartzell For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director Mark F. Mulhern For For Management
1.7 Elect Director L. Glenn Orr, Jr. For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Randy E. Mayor For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Dale A. Bruns For For Management
1.8 Elect Director Richard A. Buckheim For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director William G. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Dempsey For For Management
1.2 Elect Director Gerhardt Morrison For For Management
1.3 Elect Director Douglas I. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Grant John For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sudhakar Kesavan For For Management
1.2 Elect Director S. Lawrence Kocot For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. Sherman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris For For Management
1.3 Elect Director A. Malachi Mixon, III For For Management
1.4 Elect Director Baiju R. Shah For For Management
1.5 Elect Director Gerald B. Blouch For For Management
1.6 Elect Director William M. Weber For For Management
1.7 Elect Director Charles S. Robb For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McMorrow For For Management
1.2 Elect Director Kent Mouton For For Management
1.3 Elect Director Norman Creighton For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director H. George Levy For For Management
1.3 Elect Director W. Alan McCollough For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie A. Streeter For For Management
1.2 Elect Director Carol B. Moerdyk For For Management
1.3 Elect Director John C. Orr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Irvin D. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director For For Management
1.2 Elect Simcha G. Lyons as Director For For Management
1.3 Elect Raymond M. Neff as Director For For Management
1.4 Elect Yehuda L. Neuberger as Director For For Management
1.5 Elect Steven H. Nigro as Director For For Management
2.1 Elect David A. Lamneck as Director of For For Management
Maiden Insurance Company, Ltd.
2.2 Elect John Marshaleck as Director of For For Management
Maiden Insurance Company, Ltd.
2.3 Elect Lawrence F. Metz as Director of For For Management
Maiden Insurance Company, Ltd.
2.4 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Insurance Company, Ltd.
3.1 Elect Patrick J. Haveron as Director For For Management
of Maiden Global Holdings, Ltd.
3.2 Elect Ronald M. Judd as Director of For For Management
Maiden Global Holdings, Ltd.
3.3 Elect John Marshaleck as Director of For For Management
Maiden Global Holdings, Ltd.
3.4 Elect Lawrence F. Metz as Director of For For Management
Maiden Global Holdings, Ltd.
3.5 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Global Holdings, Ltd.
4 Ratify BDO Seidman, LLP as Auditors of For For Management
the Company, and Arthur Morris and
Company as Auditors of Maiden
Insurance Company, Ltd.
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For For Management
1.2 Elect DirectorMichael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDZ.A Security ID: 552697104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Miles S. Nadal as Director For For Management
1.2 Elect Robert J. Kamerschen as Director For For Management
1.3 Elect Clare Copeland as Director For For Management
1.4 Elect Thomas N. Davidson as Director For For Management
1.5 Elect Scott L. Kauffman as Director For For Management
1.6 Elect Michael J.L. Kirby as Director For For Management
1.7 Elect Stephen M. Pustil as Director For For Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cubbin For For Management
1.2 Elect Director Robert F. Fix For For Management
1.3 Elect Director Hugh W. Greenberg For For Management
1.4 Elect Director Florine Mark For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Kenneth W. Davidson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Doris E. Engibous For For Management
2 Elect Director William M. Moore For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Eliminate Supermajority Voting For For Management
Thresholds
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Gildehaus For For Management
2 Elect Director Cynthia A. Glassman For For Management
3 Elect Director Peter B. Pond For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Dunlap For For Management
2 Elect Director Stephen F. Butterfield For Against Management
3 Elect Director James P. Abel For For Management
4 Elect Director William R. Cintani For For Management
5 Elect Director Kathleen A. Farrell For For Management
6 Elect Director Thomas E. Henning For For Management
7 Elect Director Kimberly K. Rath For Against Management
8 Elect Director Michael D. Reardon For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: IQNT Security ID: 64128B108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Robert C. Hawk For For Management
1.4 Elect Director Lawrence M. Ingeneri For For Management
1.5 Elect Director G. Edward Evans For For Management
1.6 Elect Director Timothy A. Samples For For Management
1.7 Elect Director Edward M. Greenberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Melissa Hubbard For For Management
1.3 Elect Director Alan Isaacman For Withhold Management
1.4 Elect Director David Nicholas For For Management
1.5 Elect Director Hiram J. Woo For For Management
1.6 Elect Director Walter Timoshenko For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland For For Management
1.6 Elect Director Gary L. Warren For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Michael F. Devine, III For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director Warren V. (Pete) Musser For For Management
1.5 Elect Director Joseph M. Redling For For Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Robert A. Salcetti For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OMNIAMERICAN BANCORP, INC.
Ticker: OABC Security ID: 68216R107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne P. Burchfield, Jr. For For Management
1.2 Elect Director Patti Callan For For Management
1.3 Elect Director John F. Sammons, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Daerr, Jr. For For Management
2 Elect Director J. Michael Pearson For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Yoshimi Namba For For Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 05, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Kirby A. Dyess For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director James J. Piro For For Management
1.10 Elect Director Robert T. F. Reid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director James B. Nicholson For For Management
1.3 Elect Director Alejandro Silva For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Booker For For Management
1.2 Elect Director Ronald L. Gallatin For For Management
1.3 Elect Director Charles C. Gedeon For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Rokus L. van Iperen For For Management
1.8 Elect Director Bryan T. Moss For For Management
1.9 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby Yazdani For For Management
1.2 Elect Director Dow R. Wilson For For Management
1.3 Elect Director William V. Russell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Oswald Fogle For For Management
1.2 Elect Director Herbert G. Gray For For Management
1.3 Elect Director Cynthia A. Hartley For For Management
1.4 Elect Director Thomas E. Suggs For Withhold Management
1.5 Elect Director Kevin P. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
1.3 Elect Director John D. Rogers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCORPIO TANKERS INC ��
Ticker: STNG Security ID: Y7542C106
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Bugbee as Director For For Management
1.2 Elect Donald C. Trauscht as Director For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark, II For For Management
2.2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director Edward Drilling For For Management
2.4 Elect Director Sharon Gaber For For Management
2.5 Elect Director Eugene Hunt For For Management
2.6 Elect Director George A. Makris, Jr. For For Management
2.7 Elect Director J. Thomas May For For Management
2.8 Elect Director W. Scott McGeorge For For Management
2.9 Elect Director Harry L. Ryburn For For Management
2.10 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84763R101
Meeting Date: FEB 01, 2012 Meeting Type: Annual
Record Date: DEC 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Maura For Withhold Management
1.2 Elect Director Terry L. Polistina For For Management
1.3 Elect Director Hugh R. Rovit For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay G. Jones, III For For Management
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Stuart I. Oran For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For For Management
1.3 Elect Director Jeffrey G. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Boyd W. Fellows For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEALTHGAS INC.
Ticker: GASS Security ID: Y81669106
Meeting Date: SEP 20, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lambros Babilis as Director For For Management
2 Ratify Deloitte Hadjipavlou, Sofianos For For Management
& Cambanis S.A. as Auditors
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Post For For Management
1.2 Elect Director Jerry Moyes For For Management
1.3 Elect Director Richard H. Dozer For For Management
1.4 Elect Director David Vander Ploeg For For Management
1.5 Elect Director Glenn Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
Ticker: SMA Security ID: 871546206
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Krelle For For Management
1.2 Elect Director Robert G. Deuster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sigismundus W.W. Lubsen For For Management
2 Elect Director Stuart A. Randle For For Management
3 Elect Director Harold L. Yoh, III For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald D. Hedgebeth For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Review and Assess Human Rights Policies Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director Gerald C. Crotty For For Management
5 Elect Director Lowell W. Robinson For For Management
6 Elect Director Robert L. Mettler For For Management
7 Elect Director Margaret H. Georgiadis For For Management
8 Elect Director John D. Demsey For For Management
9 Elect Director Jeffrey D. Nuechterlein For For Management
10 Elect Director Ann Marie C. Wilkins For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THL CREDIT, INC.
Ticker: TCRD Security ID: 872438106
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Hunt For For Management
1.2 Elect Director Keith W. Hughes For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
5 Authorize the Company to Offer and For For Management
Issue Debt with Warrants or
Convertible into Shares of Its Common
Stock at An Exercise or Conversion
Price, Will not be Less than the
Market Value But May Be Below the
Company's Then Current NAV
--------------------------------------------------------------------------------
TMS INTERNATIONAL CORP.
Ticker: TMS Security ID: 87261Q103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connelly For For Management
1.2 Elect Director Joseph Curtin For Withhold Management
1.3 Elect Director Timothy A.R. Duncanson For Withhold Management
1.4 Elect Director Colin Osborne For For Management
1.5 Elect Director Herbert K. Parker For For Management
1.6 Elect Director Manish K. Srivastava For Withhold Management
1.7 Elect Director Patrick W. Tolbert For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRINITY BIOTECH PLC
Ticker: TRIB Security ID: 896438306
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 19, 2012 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect James Merselis as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Dividends For For Management
5 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For Withhold Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Melendy E. Lovett For For Management
1.9 Elect Director Charles W. Matthews For For Management
1.10 Elect Director Douglas L. Rock For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Band For For Management
1.2 Elect Director Michael R. Klein For For Management
1.3 Elect Director Robert L. Miller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Ein For For Management
1.2 Elect Director William W. Johnson For For Management
1.3 Elect Director Stephen G. Kasnet For For Management
1.4 Elect Director Peter Niculescu For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director Thomas Siering For For Management
1.7 Elect Director Brian C. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Arnold L. Chase For For Management
1.3 Elect Director Betsy Henley-cohn For For Management
1.4 Elect Director Suedeen G. Kelly For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Daniel J. Miglio For For Management
1.7 Elect Director William F. Murdy For For Management
1.8 Elect Director Donald R. Shassian For For Management
1.9 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Ross For For Management
1.2 Elect Director Robert A. Stewart, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton R. Beckham For For Management
1.2 Elect Director Terry A. Elliott For Withhold Management
1.3 Elect Director Richard B. Beauchamp For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. A. Carpenter For For Management
1.2 Elect Director Alok Singh For For Management
1.3 Elect Director Christopher E. Watson For For Management
2.4 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.6 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.7 Elect Peter A. Bilsby as Subsidiary For For Management
Director
2.8 Elect Alan Bossin as Subsidiary For For Management
Director
2.9 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.10 Elect Janita A. Burke as Subsidiary For For Management
Director
2.11 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.12 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.13 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.14 Elect Joseph E. Consolino as For For Management
Subsidiary Director
2.15 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.16 Elect Andrew Downey as Subsidiary For For Management
Director
2.17 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.18 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.19 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.20 Elect Michael Greene as Subsidiary For For Management
Director
2.21 Elect Barnabas Hurst-Bannister as For For Management
Subsidiary Director
2.22 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.23 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Jean-Marie Nessi as Subsidiary For For Management
Director
2.26 Elect Andre Perez as Subsidiary For For Management
Director
2.27 Elect Julian G. Ross as Subsidiary For For Management
Director
2.28 Elect Rafael Saer as Subsidiary For For Management
Director
2.29 Elect Matthew Scales as Subsidiary For For Management
Director
2.30 Elect James E. Skinner as Subsidiary For For Management
Director
2.31 Elect Verner G. Southey as Subsidiary For For Management
Director
2.32 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP, INC.
Ticker: VPFG Security ID: 92672A101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Hanigan For For Management
1.2 Elect Director Anthony J. LeVecchio For For Management
1.3 Elect Director V. Keith Sockwell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For For Management
2 Elect Director Martin C. Jischke For For Management
3 Elect Director James D. Kelly For For Management
4 Elect Director John E. Kunz For For Management
5 Elect Director Larry J. Magee For For Management
6 Elect Director Scott K. Sorensen For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For For Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director William B. Chandler For For Management
1.3 Elect Director Jennifer W. Davis For For Management
1.4 Elect Director Donald W. Delson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========== END NPX REPORT
Schneider Capital Management
Schneider Small Cap Value Fund
Schneider Small Cap Value Fund Annual Proxy Vote Summary 7-1-11 to 6-30-12
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | DIRECTOR | | EUGENE R. ALLSPACH | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | DIRECTOR | | GREGORY T. BARMORE | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | DIRECTOR | | DAVID G. BIRNEY | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | DIRECTOR | | HOWARD R. CURD | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | DIRECTOR | | JOSEPH M. GINGO | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | DIRECTOR | | MICHAEL A. MCMANUS, JR. | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | DIRECTOR | | LEE D. MEYER | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | DIRECTOR | | JAMES A. MITAROTONDA | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | DIRECTOR | | ERNEST J. NOVAK, JR. | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | DIRECTOR | | DR. IRVIN D. REID | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | DIRECTOR | | JOHN B. YASINSKY | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2012. | | | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING A. SCHULMAN’S EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
A. SCHULMAN, INC. | | SHLM | | 808194104 | | 12/08/2011 | | Annual | | TO RECOMMEND THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | 1 Year | | For |
AAR CORP. | | AIR | | 000361105 | | 10/12/2011 | | Annual | | DIRECTOR | | RONALD R. FOGLEMAN | | Mgmt | | Voted | | For | | For |
AAR CORP. | | AIR | | 000361105 | | 10/12/2011 | | Annual | | DIRECTOR | | PATRICK J. KELLY | | Mgmt | | Voted | | For | | For |
AAR CORP. | | AIR | | 000361105 | | 10/12/2011 | | Annual | | DIRECTOR | | PETER PACE | | Mgmt | | Voted | | For | | For |
AAR CORP. | | AIR | | 000361105 | | 10/12/2011 | | Annual | | DIRECTOR | | RONALD B. WOODARD | | Mgmt | | Voted | | For | | For |
AAR CORP. | | AIR | | 000361105 | | 10/12/2011 | | Annual | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
AAR CORP. | | AIR | | 000361105 | | 10/12/2011 | | Annual | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. | | | | Mgmt | | Voted | | 1 Year | | For |
AAR CORP. | | AIR | | 000361105 | | 10/12/2011 | | Annual | | APPROVAL OF AN AMENDMENT TO THE AAR CORP. STOCK BENEFIT PLAN TO ADD PERFORMANCE CRITERIA IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | | | | Mgmt | | Voted | | For | | For |
AAR CORP. | | AIR | | 000361105 | | 10/12/2011 | | Annual | | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2012. | | | | Mgmt | | Voted | | For | | For |
AEGEAN MARINE PETROLEUM NETWORK, INC. | | ANW | | Y0017S102 | | 05/17/2012 | | Annual | | DIRECTOR | | GEORGE KONOMOS | | Mgmt | | Voted | | For | | For |
AEGEAN MARINE PETROLEUM NETWORK, INC. | | ANW | | Y0017S102 | | 05/17/2012 | | Annual | | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
ARCH COAL, INC. | | ACI | | 039380100 | | 04/26/2012 | | Annual | | DIRECTOR | | DAVID D. FREUDENTHAL | | Mgmt | | Voted | | For | | For |
ARCH COAL, INC. | | ACI | | 039380100 | | 04/26/2012 | | Annual | | DIRECTOR | | PATRICIA F. GODLEY | | Mgmt | | Voted | | For | | For |
ARCH COAL, INC. | | ACI | | 039380100 | | 04/26/2012 | | Annual | | DIRECTOR | | GEORGE C. MORRIS, III | | Mgmt | | Voted | | For | | For |
ARCH COAL, INC. | | ACI | | 039380100 | | 04/26/2012 | | Annual | | DIRECTOR | | WESLEY M. TAYLOR | | Mgmt | | Voted | | For | | For |
ARCH COAL, INC. | | ACI | | 039380100 | | 04/26/2012 | | Annual | | DIRECTOR | | PETER I. WOLD | | Mgmt | | Voted | | For | | For |
ARCH COAL, INC. | | ACI | | 039380100 | | 04/26/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | Mgmt | | Voted | | For | | For |
1
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
ARCH COAL, INC. | | ACI | | 039380100 | | 04/26/2012 | | Annual | | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
ARCH COAL, INC. | | ACI | | 039380100 | | 04/26/2012 | | Annual | | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ADDITIONAL ENVIRONMENTAL REPORT. | | | | Shr | | Voted | | Against | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | FRANCISCO L. BORGES | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | STEPHEN A. COZEN | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | PATRICK W. KENNY | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | DONALD H. LAYTON | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | ROBIN MONRO-DAVIES | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | MICHAEL T. O’KANE | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | WILBUR L. ROSS, JR. | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | WALTER A. SCOTT | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | HOWARD W. ALBERT* | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | ROBERT A. BAILENSON* | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | RUSSELL B. BREWER II* | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | GARY BURNET* | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | DOMINIC J. FREDERICO* | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | JAMES M. MICHENER* | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | ROBERT B. MILLS* | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | KEVIN PEARSON* | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP (“PWC”) AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT OF PWC AS AG RE’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
ATMI, INC. | | ATMI | | 00207R101 | | 05/23/2012 | | Annual | | DIRECTOR | | STEPHEN H. MAHLE | | Mgmt | | Voted | | For | | For |
ATMI, INC. | | ATMI | | 00207R101 | | 05/23/2012 | | Annual | | DIRECTOR | | C. DOUGLAS MARSH | | Mgmt | | Voted | | For | | For |
ATMI, INC. | | ATMI | | 00207R101 | | 05/23/2012 | | Annual | | DIRECTOR | | DOUGLAS A. NEUGOLD | | Mgmt | | Voted | | For | | For |
ATMI, INC. | | ATMI | | 00207R101 | | 05/23/2012 | | Annual | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | | | | Mgmt | | Voted | | For | | For |
ATMI, INC. | | ATMI | | 00207R101 | | 05/23/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | | Mgmt | | Voted | | For | | For |
AVIAT NETWORKS, INC | | AVNW | | 05366Y102 | | 11/17/2011 | | Annual | | DIRECTOR | | WILLIAM A. HASLER | | Mgmt | | Voted | | For | | For |
AVIAT NETWORKS, INC | | AVNW | | 05366Y102 | | 11/17/2011 | | Annual | | DIRECTOR | | CLIFFORD H. HIGGERSON | | Mgmt | | Voted | | For | | For |
AVIAT NETWORKS, INC | | AVNW | | 05366Y102 | | 11/17/2011 | | Annual | | DIRECTOR | | CHARLES D. KISSNER | | Mgmt | | Voted | | For | | For |
AVIAT NETWORKS, INC | | AVNW | | 05366Y102 | | 11/17/2011 | | Annual | | DIRECTOR | | MICHAEL A. PANGIA | | Mgmt | | Voted | | For | | For |
AVIAT NETWORKS, INC | | AVNW | | 05366Y102 | | 11/17/2011 | | Annual | | DIRECTOR | | RAGHAVENDRA RAU | | Mgmt | | Voted | | For | | For |
AVIAT NETWORKS, INC | | AVNW | | 05366Y102 | | 11/17/2011 | | Annual | | DIRECTOR | | DR. MOHSEN SOHI | | Mgmt | | Voted | | For | | For |
AVIAT NETWORKS, INC | | AVNW | | 05366Y102 | | 11/17/2011 | | Annual | | DIRECTOR | | DR. JAMES C. STOFFEL | | Mgmt | | Voted | | For | | For |
AVIAT NETWORKS, INC | | AVNW | | 05366Y102 | | 11/17/2011 | | Annual | | DIRECTOR | | EDWARD F. THOMPSON | | Mgmt | | Voted | | For | | For |
AVIAT NETWORKS, INC | | AVNW | | 05366Y102 | | 11/17/2011 | | Annual | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | | | | Mgmt | | Voted | | For | | For |
AVIAT NETWORKS, INC | | AVNW | | 05366Y102 | | 11/17/2011 | | Annual | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
2
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
AVIAT NETWORKS, INC | | AVNW | | 05366Y102 | | 11/17/2011 | | Annual | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | 1 Year | | For |
AVIAT NETWORKS, INC | | AVNW | | 05366Y102 | | 11/17/2011 | | Annual | | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY’S AMENDED AND RESTATED 2007 STOCK EQUITY PLAN. | | | | Mgmt | | Voted | | For | | For |
AXCELIS TECHNOLOGIES, INC. | | ACLS | | 054540109 | | 05/02/2012 | | Annual | | DIRECTOR | | EDWARD H. BRAUN | | Mgmt | | Voted | | For | | For |
AXCELIS TECHNOLOGIES, INC. | | ACLS | | 054540109 | | 05/02/2012 | | Annual | | DIRECTOR | | R. JOHN FLETCHER | | Mgmt | | Voted | | For | | For |
AXCELIS TECHNOLOGIES, INC. | | ACLS | | 054540109 | | 05/02/2012 | | Annual | | DIRECTOR | | STEPHEN R. HARDIS | | Mgmt | | Voted | | For | | For |
AXCELIS TECHNOLOGIES, INC. | | ACLS | | 054540109 | | 05/02/2012 | | Annual | | DIRECTOR | | WILLIAM C. JENNINGS | | Mgmt | | Voted | | For | | For |
AXCELIS TECHNOLOGIES, INC. | | ACLS | | 054540109 | | 05/02/2012 | | Annual | | DIRECTOR | | JOSEPH P. KEITHLEY | | Mgmt | | Voted | | For | | For |
AXCELIS TECHNOLOGIES, INC. | | ACLS | | 054540109 | | 05/02/2012 | | Annual | | DIRECTOR | | PATRICK H. NETTLES | | Mgmt | | Voted | | For | | For |
AXCELIS TECHNOLOGIES, INC. | | ACLS | | 054540109 | | 05/02/2012 | | Annual | | DIRECTOR | | MARY G. PUMA | | Mgmt | | Voted | | For | | For |
AXCELIS TECHNOLOGIES, INC. | | ACLS | | 054540109 | | 05/02/2012 | | Annual | | DIRECTOR | | H. BRIAN THOMPSON | | Mgmt | | Voted | | For | | For |
AXCELIS TECHNOLOGIES, INC. | | ACLS | | 054540109 | | 05/02/2012 | | Annual | | PROPOSAL TO ADOPT THE 2012 EQUITY INCENTIVE PLAN. | | | | Mgmt | | Voted | | Against | | Against |
AXCELIS TECHNOLOGIES, INC. | | ACLS | | 054540109 | | 05/02/2012 | | Annual | | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. | | | | Mgmt | | Voted | | For | | For |
AXCELIS TECHNOLOGIES, INC. | | ACLS | | 054540109 | | 05/02/2012 | | Annual | | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
AXIS CAPITAL HOLDINGS LIMITED | | AXS | | G0692U109 | | 05/03/2012 | | Annual | | DIRECTOR | | MICHAEL A. BUTT | | Mgmt | | Voted | | For | | For |
AXIS CAPITAL HOLDINGS LIMITED | | AXS | | G0692U109 | | 05/03/2012 | | Annual | | DIRECTOR | | JOHN R. CHARMAN | | Mgmt | | Voted | | For | | For |
AXIS CAPITAL HOLDINGS LIMITED | | AXS | | G0692U109 | | 05/03/2012 | | Annual | | DIRECTOR | | CHARLES A. DAVIS | | Mgmt | | Voted | | For | | For |
AXIS CAPITAL HOLDINGS LIMITED | | AXS | | G0692U109 | | 05/03/2012 | | Annual | | DIRECTOR | | SIR ANDREW LARGE | | Mgmt | | Voted | | For | | For |
AXIS CAPITAL HOLDINGS LIMITED | | AXS | | G0692U109 | | 05/03/2012 | | Annual | | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | For | | For |
AXIS CAPITAL HOLDINGS LIMITED | | AXS | | G0692U109 | | 05/03/2012 | | Annual | | TO APPROVE AN AMENDMENT TO OUR 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH (I) INCREASES THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 6,000,000; AND (II) MAKES CERTAIN ADMINISTRATIVE CHANGES. | | | | Mgmt | | Voted | | For | | For |
AXIS CAPITAL HOLDINGS LIMITED | | AXS | | G0692U109 | | 05/03/2012 | | Annual | | TO APPOINT DELOITTE & TOUCHE LTD. TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | Mgmt | | Voted | | For | | For |
BROWN SHOE COMPANY, INC. | | BWS | | 115736100 | | 05/22/2012 | | Annual | | DIRECTOR | | MARIO L. BAEZA | | Mgmt | | Voted | | For | | For |
BROWN SHOE COMPANY, INC. | | BWS | | 115736100 | | 05/22/2012 | | Annual | | DIRECTOR | | MAHENDRA R. GUPTA | | Mgmt | | Voted | | For | | For |
BROWN SHOE COMPANY, INC. | | BWS | | 115736100 | | 05/22/2012 | | Annual | | DIRECTOR | | CARLA HENDRA | | Mgmt | | Voted | | For | | For |
BROWN SHOE COMPANY, INC. | | BWS | | 115736100 | | 05/22/2012 | | Annual | | DIRECTOR | | MICHAEL F. NEIDORFF | | Mgmt | | Voted | | For | | For |
BROWN SHOE COMPANY, INC. | | BWS | | 115736100 | | 05/22/2012 | | Annual | | DIRECTOR | | HAL J. UPBIN | | Mgmt | | Voted | | For | | For |
BROWN SHOE COMPANY, INC. | | BWS | | 115736100 | | 05/22/2012 | | Annual | | DIRECTOR | | HAROLD B. WRIGHT | | Mgmt | | Voted | | For | | For |
3
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
BROWN SHOE COMPANY, INC. | | BWS | | 115736100 | | 05/22/2012 | | Annual | | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | | | | Mgmt | | Voted | | For | | For |
BROWN SHOE COMPANY, INC. | | BWS | | 115736100 | | 05/22/2012 | | Annual | | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY’S EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
BUILDERS FIRSTSOURCE, INC. | | BLDR | | 12008R107 | | 05/23/2012 | | Annual | | DIRECTOR | | MICHAEL GRAFF | | Mgmt | | Voted | | For | | For |
BUILDERS FIRSTSOURCE, INC. | | BLDR | | 12008R107 | | 05/23/2012 | | Annual | | DIRECTOR | | ROBERT C. GRIFFIN | | Mgmt | | Voted | | For | | For |
BUILDERS FIRSTSOURCE, INC. | | BLDR | | 12008R107 | | 05/23/2012 | | Annual | | DIRECTOR | | BRETT N. MILGRIM | | Mgmt | | Voted | | For | | For |
BUILDERS FIRSTSOURCE, INC. | | BLDR | | 12008R107 | | 05/23/2012 | | Annual | | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. | | | | Mgmt | | Voted | | For | | For |
CITIZENS REPUBLIC BANCORP, INC. | | CRBC | | 174420307 | | 04/25/2012 | | Annual | | DIRECTOR | | LIZABETH A. ARDISANA | | Mgmt | | Voted | | For | | For |
CITIZENS REPUBLIC BANCORP, INC. | | CRBC | | 174420307 | | 04/25/2012 | | Annual | | DIRECTOR | | GEORGE J. BUTVILAS | | Mgmt | | Voted | | For | | For |
CITIZENS REPUBLIC BANCORP, INC. | | CRBC | | 174420307 | | 04/25/2012 | | Annual | | DIRECTOR | | ROBERT S. CUBBIN | | Mgmt | | Voted | | For | | For |
CITIZENS REPUBLIC BANCORP, INC. | | CRBC | | 174420307 | | 04/25/2012 | | Annual | | DIRECTOR | | GARY J. HURAND | | Mgmt | | Voted | | For | | For |
CITIZENS REPUBLIC BANCORP, INC. | | CRBC | | 174420307 | | 04/25/2012 | | Annual | | DIRECTOR | | BENJAMIN W. LAIRD | | Mgmt | | Voted | | For | | For |
CITIZENS REPUBLIC BANCORP, INC. | | CRBC | | 174420307 | | 04/25/2012 | | Annual | | DIRECTOR | | STEPHEN J. LAZAROFF | | Mgmt | | Voted | | For | | For |
CITIZENS REPUBLIC BANCORP, INC. | | CRBC | | 174420307 | | 04/25/2012 | | Annual | | DIRECTOR | | CATHLEEN H. NASH | | Mgmt | | Voted | | For | | For |
CITIZENS REPUBLIC BANCORP, INC. | | CRBC | | 174420307 | | 04/25/2012 | | Annual | | DIRECTOR | | KENDALL B. WILLIAMS | | Mgmt | | Voted | | For | | For |
CITIZENS REPUBLIC BANCORP, INC. | | CRBC | | 174420307 | | 04/25/2012 | | Annual | | DIRECTOR | | JAMES L. WOLOHAN | | Mgmt | | Voted | | For | | For |
CITIZENS REPUBLIC BANCORP, INC. | | CRBC | | 174420307 | | 04/25/2012 | | Annual | | ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | For | | For |
CITIZENS REPUBLIC BANCORP, INC. | | CRBC | | 174420307 | | 04/25/2012 | | Annual | | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
CLOUD PEAK ENERGY, INC. | | CLD | | 18911Q102 | | 05/16/2012 | | Annual | | ELECTION OF DIRECTOR: COLIN MARSHALL | | | | Mgmt | | Voted | | For | | For |
CLOUD PEAK ENERGY, INC. | | CLD | | 18911Q102 | | 05/16/2012 | | Annual | | ELECTION OF DIRECTOR: STEVEN NANCE | | | | Mgmt | | Voted | | For | | For |
CLOUD PEAK ENERGY, INC. | | CLD | | 18911Q102 | | 05/16/2012 | | Annual | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | | | | Mgmt | | Voted | | For | | For |
CLOUD PEAK ENERGY, INC. | | CLD | | 18911Q102 | | 05/16/2012 | | Annual | | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. | | | | Mgmt | | Voted | | For | | For |
EMERITUS CORPORATION | | ESC | | 291005106 | | 05/09/2012 | | Annual | | DIRECTOR | | H.R. BRERETON BARLOW | | Mgmt | | Voted | | For | | For |
EMERITUS CORPORATION | | ESC | | 291005106 | | 05/09/2012 | | Annual | | DIRECTOR | | STUART KOENIG | | Mgmt | | Voted | | For | | For |
EMERITUS CORPORATION | | ESC | | 291005106 | | 05/09/2012 | | Annual | | DIRECTOR | | ROBERT E. MARKS | | Mgmt | | Voted | | For | | For |
EMERITUS CORPORATION | | ESC | | 291005106 | | 05/09/2012 | | Annual | | VOTE TO RATIFY APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | Mgmt | | Voted | | For | | For |
FELCOR LODGING TRUST INCORPORATED | | FCH | | 31430F101 | | 05/21/2012 | | Annual | | ELECTION OF DIRECTOR: GLENN A. CARLIN | | | | Mgmt | | Voted | | Against | | Against |
FELCOR LODGING TRUST INCORPORATED | | FCH | | 31430F101 | | 05/21/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT A. MATHEWSON | | | | Mgmt | | Voted | | Against | | Against |
FELCOR LODGING TRUST INCORPORATED | | FCH | | 31430F101 | | 05/21/2012 | | Annual | | ELECTION OF DIRECTOR: RICHARD A. SMITH | | | | Mgmt | | Voted | | Against | | Against |
4
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
FELCOR LODGING TRUST INCORPORATED | | FCH | | 31430F101 | | 05/21/2012 | | Annual | | ADVISORY VOTE ON THE APPROVAL OF THE 2011 EXECUTIVE COMPENSATION OF FELCOR’S NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | Against | | Against |
FELCOR LODGING TRUST INCORPORATED | | FCH | | 31430F101 | | 05/21/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FELCOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | Mgmt | | Voted | | For | | For |
FERRO CORPORATION | | FOE | | 315405100 | | 04/27/2012 | | Annual | | DIRECTOR | | JENNIE S. HWANG, PH.D. | | Mgmt | | Voted | | For | | For |
FERRO CORPORATION | | FOE | | 315405100 | | 04/27/2012 | | Annual | | DIRECTOR | | JAMES F. KIRSCH | | Mgmt | | Voted | | For | | For |
FERRO CORPORATION | | FOE | | 315405100 | | 04/27/2012 | | Annual | | DIRECTOR | | PETER T. KONG | | Mgmt | | Voted | | For | | For |
FERRO CORPORATION | | FOE | | 315405100 | | 04/27/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | | | | Mgmt | | Voted | | For | | For |
FERRO CORPORATION | | FOE | | 315405100 | | 04/27/2012 | | Annual | | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. | | | | Mgmt | | Voted | | For | | For |
FERRO CORPORATION | | FOE | | 315405100 | | 04/27/2012 | | Annual | | IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL. | | | | Shr | | Voted | | Against | | For |
FIRST BANCORP P R | | FBP | | 318672706 | | 05/29/2012 | | Annual | | ELECTION OF DIRECTOR: AURELIO ALEMAN-BERMUDEZ | | | | Mgmt | | Voted | | For | | For |
FIRST BANCORP P R | | FBP | | 318672706 | | 05/29/2012 | | Annual | | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | | | | Mgmt | | Voted | | For | | For |
FIRST BANCORP P R | | FBP | | 318672706 | | 05/29/2012 | | Annual | | ELECTION OF DIRECTOR: MICHAEL P. HARMON | | | | Mgmt | | Voted | | For | | For |
FIRST BANCORP P R | | FBP | | 318672706 | | 05/29/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERTO R. HERENCIA | | | | Mgmt | | Voted | | For | | For |
FIRST BANCORP P R | | FBP | | 318672706 | | 05/29/2012 | | Annual | | ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA | | | | Mgmt | | Voted | | For | | For |
FIRST BANCORP P R | | FBP | | 318672706 | | 05/29/2012 | | Annual | | ELECTION OF DIRECTOR: FERNANDO RODRIGUEZ-AMARO | | | | Mgmt | | Voted | | For | | For |
FIRST BANCORP P R | | FBP | | 318672706 | | 05/29/2012 | | Annual | | ELECTION OF DIRECTOR: JOSE F. RODRIGUEZ-PERELLO | | | | Mgmt | | Voted | | For | | For |
FIRST BANCORP P R | | FBP | | 318672706 | | 05/29/2012 | | Annual | | TO APPROVE ON A NON-BINDING BASIS THE 2011 COMPENSATION OF FIRST BANCORP’S EXECUTIVES. | | | | Mgmt | | Voted | | For | | For |
FIRST BANCORP P R | | FBP | | 318672706 | | 05/29/2012 | | Annual | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2012 FISCAL YEAR. | | | | Mgmt | | Voted | | For | | For |
FIRST FINANCIAL HOLDINGS, INC. | | FFCH | | 320239106 | | 01/26/2012 | | Annual | | DIRECTOR | | R. WAYNE HALL | | Mgmt | | Voted | | For | | For |
FIRST FINANCIAL HOLDINGS, INC. | | FFCH | | 320239106 | | 01/26/2012 | | Annual | | DIRECTOR | | JAMES L. ROWE | | Mgmt | | Voted | | For | | For |
FIRST FINANCIAL HOLDINGS, INC. | | FFCH | | 320239106 | | 01/26/2012 | | Annual | | DIRECTOR | | RICHARD W. SALMONS, JR. | | Mgmt | | Voted | | For | | For |
FIRST FINANCIAL HOLDINGS, INC. | | FFCH | | 320239106 | | 01/26/2012 | | Annual | | DIRECTOR | | HENRY M. SWINK | | Mgmt | | Voted | | For | | For |
FIRST FINANCIAL HOLDINGS, INC. | | FFCH | | 320239106 | | 01/26/2012 | | Annual | | TO PROVIDE ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). | | | | Mgmt | | Voted | | For | | For |
FIRST FINANCIAL HOLDINGS, INC. | | FFCH | | 320239106 | | 01/26/2012 | | Annual | | TO PROVIDE ADVISORY APPROVAL FOR THE FREQUENCY OF THE VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON FREQUENCY). | | | | Mgmt | | Voted | | 1 Year | | Against |
FIRST FINANCIAL HOLDINGS, INC. | | FFCH | | 320239106 | | 01/26/2012 | | Annual | | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 2012. | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT B. CARTER | | | | Mgmt | | Voted | | For | | For |
5
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN C. COMPTON | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | ELECTION OF DIRECTOR: MARK A. EMKES | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | ELECTION OF DIRECTOR: VICKY B. GREGG | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES A. HASLAM, III | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | ELECTION OF DIRECTOR: D. BRYAN JORDAN | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | ELECTION OF DIRECTOR: R. BRAD MARTIN | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | ELECTION OF DIRECTOR: SCOTT M. NISWONGER | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | ELECTION OF DIRECTOR: VICKI R. PALMER | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | ELECTION OF DIRECTOR: COLIN V. REED | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | ELECTION OF DIRECTOR: LUKE YANCY III | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | APPROVAL OF THE 2003 EQUITY COMPENSATION PLAN, AS PROPOSED TO BE AMENDED AND RESTATED | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | APPROVAL OF THE 2002 MANAGEMENT INCENTIVE PLAN, AS PROPOSED TO BE AMENDED AND RESTATED | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | | | | Mgmt | | Voted | | For | | For |
FIRST HORIZON NATIONAL CORPORATION | | FHN | | 320517105 | | 04/17/2012 | | Annual | | RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS | | | | Mgmt | | Voted | | For | | For |
FIVE STAR QUALITY CARE, INC. | | FVE | | 33832D106 | | 05/15/2012 | | Annual | | TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF DIRECTORS AS THE INDEPENDENT DIRECTOR IN GROUP II: DONNA D. FRAICHE | | | | Mgmt | | Voted | | For | | For |
FIVE STAR QUALITY CARE, INC. | | FVE | | 33832D106 | | 05/15/2012 | | Annual | | TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF DIRECTORS AS THE MANAGING DIRECTOR IN GROUP II: GERARD M. MARTIN | | | | Mgmt | | Voted | | For | | For |
FIVE STAR QUALITY CARE, INC. | | FVE | | 33832D106 | | 05/15/2012 | | Annual | | TO APPROVE A NONBINDING ADVISORY RESOLUTION ON OUR EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
FIVE STAR QUALITY CARE, INC. | | FVE | | 33832D106 | | 05/15/2012 | | Annual | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
FIVE STAR QUALITY CARE, INC. | | FVE | | 33832D106 | | 05/15/2012 | | Annual | | TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF DIRECTORS AS THE INDEPENDENT DIRECTOR IN GROUP II: DONNA D. FRAICHE | | | | Mgmt | | Voted | | For | | For |
FIVE STAR QUALITY CARE, INC. | | FVE | | 33832D106 | | 05/15/2012 | | Annual | | TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF DIRECTORS AS THE MANAGING DIRECTOR IN GROUP II: GERARD M. MARTIN | | | | Mgmt | | Voted | | For | | For |
FIVE STAR QUALITY CARE, INC. | | FVE | | 33832D106 | | 05/15/2012 | | Annual | | TO APPROVE A NONBINDING ADVISORY RESOLUTION ON OUR EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
6
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
FIVE STAR QUALITY CARE, INC. | | FVE | | 33832D106 | | 05/15/2012 | | Annual | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
FORESTAR GROUP, INC | | FOR | | 346233109 | | 05/08/2012 | | Annual | | DIRECTOR | | LOUIS R. BRILL | | Mgmt | | Voted | | For | | For |
FORESTAR GROUP, INC | | FOR | | 346233109 | | 05/08/2012 | | Annual | | DIRECTOR | | WILLIAM G. CURRIE | | Mgmt | | Voted | | For | | For |
FORESTAR GROUP, INC | | FOR | | 346233109 | | 05/08/2012 | | Annual | | DIRECTOR | | JAMES A. RUBRIGHT | | Mgmt | | Voted | | For | | For |
FORESTAR GROUP, INC | | FOR | | 346233109 | | 05/08/2012 | | Annual | | DIRECTOR | | CARL A. THOMPSON | | Mgmt | | Voted | | For | | For |
FORESTAR GROUP, INC | | FOR | | 346233109 | | 05/08/2012 | | Annual | | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
FORESTAR GROUP, INC | | FOR | | 346233109 | | 05/08/2012 | | Annual | | TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. | | | | Mgmt | | Voted | | For | | For |
FREIGHTCAR AMERICA INC | | RAIL | | 357023100 | | 05/24/2012 | | Annual | | DIRECTOR | | JAMES D. CIRAR | | Mgmt | | Voted | | For | | For |
FREIGHTCAR AMERICA INC | | RAIL | | 357023100 | | 05/24/2012 | | Annual | | DIRECTOR | | S. CARL SODERSTROM, JR. | | Mgmt | | Voted | | For | | For |
FREIGHTCAR AMERICA INC | | RAIL | | 357023100 | | 05/24/2012 | | Annual | | DIRECTOR | | ROBERT N. TIDBALL | | Mgmt | | Voted | | For | | For |
FREIGHTCAR AMERICA INC | | RAIL | | 357023100 | | 05/24/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
FREIGHTCAR AMERICA INC | | RAIL | | 357023100 | | 05/24/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: TERRY G. DALLAS | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: THOMAS H. JOHNSON | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: STEVEN L. MILLER | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: ELIZABETH A. MOLER | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: EDWARD R. MULLER | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT C. MURRAY | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: LAREE E. PEREZ | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM L. THACKER | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | RATIFY THE AUDIT COMMITTEE’S SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | CONSIDER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. | | | | Mgmt | | Voted | | For | | For |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, DESCRIBED IN THE PROXY MATERIALS. | | | | Shr | | Voted | | Against | | For |
HOMESTREET INC | | HMST | | 43785V102 | | 05/23/2012 | | Annual | | ELECTION OF DIRECTOR: BRIAN P. DEMPSEY | | | | Mgmt | | Voted | | For | | For |
HOMESTREET INC | | HMST | | 43785V102 | | 05/23/2012 | | Annual | | ELECTION OF DIRECTOR: GERHARDT MORRISON | | | | Mgmt | | Voted | | For | | For |
HOMESTREET INC | | HMST | | 43785V102 | | 05/23/2012 | | Annual | | ELECTION OF DIRECTOR: DOUGLAS I. SMITH | | | | Mgmt | | Voted | | For | | For |
7
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
HOMESTREET INC | | HMST | | 43785V102 | | 05/23/2012 | | Annual | | A NON-BINDING ADVISORY VOTE FOR THE APPROVAL OF EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
HOMESTREET INC | | HMST | | 43785V102 | | 05/23/2012 | | Annual | | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | | | | Mgmt | | Voted | | 1 Year | | Against |
HOMESTREET INC | | HMST | | 43785V102 | | 05/23/2012 | | Annual | | TO RATIFY THE APPOINTMENT OF KPMG AS HOMESTREET, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
HUDSON HIGHLAND GROUP, INC. | | HHGP | | 443792106 | | 04/26/2012 | | Annual | | DIRECTOR | | JOHN J. HALEY | | Mgmt | | Voted | | For | | For |
HUDSON HIGHLAND GROUP, INC. | | HHGP | | 443792106 | | 04/26/2012 | | Annual | | DIRECTOR | | DAVID G. OFFENSEND | | Mgmt | | Voted | | For | | For |
HUDSON HIGHLAND GROUP, INC. | | HHGP | | 443792106 | | 04/26/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
HUDSON HIGHLAND GROUP, INC. | | HHGP | | 443792106 | | 04/26/2012 | | Annual | | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2009 INCENTIVE STOCK AND AWARDS PLAN. | | | | Mgmt | | Voted | | For | | For |
HUDSON HIGHLAND GROUP, INC. | | HHGP | | 443792106 | | 04/26/2012 | | Annual | | APPROVAL OF AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY’S CORPORATE NAME TO “HUDSON GLOBAL, INC.” FROM “HUDSON HIGHLAND GROUP, INC.” | | | | Mgmt | | Voted | | For | | For |
HUDSON HIGHLAND GROUP, INC. | | HHGP | | 443792106 | | 04/26/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | Mgmt | | Voted | | For | | For |
ICG GROUP, INC. | | ICGE | | 44928D108 | | 06/15/2012 | | Annual | | ELECTION OF DIRECTOR: DAVID J. ADELMAN | | | | Mgmt | | Voted | | For | | For |
ICG GROUP, INC. | | ICGE | | 44928D108 | | 06/15/2012 | | Annual | | ELECTION OF DIRECTOR: DAVID J. BERKMAN | | | | Mgmt | | Voted | | For | | For |
ICG GROUP, INC. | | ICGE | | 44928D108 | | 06/15/2012 | | Annual | | ELECTION OF DIRECTOR: DAVID K. DOWNES | | | | Mgmt | | Voted | | For | | For |
ICG GROUP, INC. | | ICGE | | 44928D108 | | 06/15/2012 | | Annual | | RATIFICATION OF KPMG LLP AS ICG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
ICG GROUP, INC. | | ICGE | | 44928D108 | | 06/15/2012 | | Annual | | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF ICG’S NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | For | | For |
INSIGHT ENTERPRISES, INC. | | NSIT | | 45765U103 | | 05/16/2012 | | Annual | | DIRECTOR | | TIMOTHY A. CROWN | | Mgmt | | Voted | | For | | For |
INSIGHT ENTERPRISES, INC. | | NSIT | | 45765U103 | | 05/16/2012 | | Annual | | DIRECTOR | | ANTHONY A. IBARGUEN | | Mgmt | | Voted | | For | | For |
INSIGHT ENTERPRISES, INC. | | NSIT | | 45765U103 | | 05/16/2012 | | Annual | | DIRECTOR | | KATHLEEN S. PUSHOR | | Mgmt | | Voted | | For | | For |
INSIGHT ENTERPRISES, INC. | | NSIT | | 45765U103 | | 05/16/2012 | | Annual | | ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | | | Mgmt | | Voted | | For | | For |
INSIGHT ENTERPRISES, INC. | | NSIT | | 45765U103 | | 05/16/2012 | | Annual | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 | | | | Mgmt | | Voted | | For | | For |
INSPERITY, INC. | | NSP | | 45778Q107 | | 05/15/2012 | | Annual | | DIRECTOR | | PAUL J. SARVADI | | Mgmt | | Voted | | For | | For |
INSPERITY, INC. | | NSP | | 45778Q107 | | 05/15/2012 | | Annual | | DIRECTOR | | AUSTIN P. YOUNG | | Mgmt | | Voted | | For | | For |
INSPERITY, INC. | | NSP | | 45778Q107 | | 05/15/2012 | | Annual | | APPROVAL OF THE INSPERITY, INC. 2012 INCENTIVE PLAN | | | | Mgmt | | Voted | | For | | For |
INSPERITY, INC. | | NSP | | 45778Q107 | | 05/15/2012 | | Annual | | ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION (“SAY-ON-PAY”) | | | | Mgmt | | Voted | | For | | For |
8
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
INSPERITY, INC. | | NSP | | 45778Q107 | | 05/15/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 | | | | Mgmt | | Voted | | For | | For |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | | | | Mgmt | | Voted | | For | | For |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | | | | Mgmt | | Voted | | For | | For |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | | | | Mgmt | | Voted | | For | | For |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: KENNETH M. JASTROW, II | | | | Mgmt | | Voted | | For | | For |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | | | | Mgmt | | Voted | | For | | For |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: MELISSA LORA | | | | Mgmt | | Voted | | For | | For |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | | | | Mgmt | | Voted | | For | | For |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: JEFFREY T. MEZGER | | | | Mgmt | | Voted | | For | | For |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: LUIS G. NOGALES | | | | Mgmt | | Voted | | For | | For |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. | | | | Mgmt | | Voted | | For | | For |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | Against | | Against |
MAGNACHIP SEMICONDUCTOR CORP | | MX | | 55933J203 | | 05/30/2012 | | Annual | | DIRECTOR | | ILBOK LEE | | Mgmt | | Voted | | For | | For |
MAGNACHIP SEMICONDUCTOR CORP | | MX | | 55933J203 | | 05/30/2012 | | Annual | | DIRECTOR | | R. DOUGLAS NORBY | | Mgmt | | Voted | | For | | For |
MAGNACHIP SEMICONDUCTOR CORP | | MX | | 55933J203 | | 05/30/2012 | | Annual | | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
MAGNACHIP SEMICONDUCTOR CORP | | MX | | 55933J203 | | 05/30/2012 | | Annual | | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | 1 Year | | Against |
MAGNACHIP SEMICONDUCTOR CORP | | MX | | 55933J203 | | 05/30/2012 | | Annual | | RATIFICATION OF THE BOARD’S SELECTION OF SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITOR FOR 2012. | | | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | DIRECTOR | | KATHLEEN L. BARDWELL | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | DIRECTOR | | WILLIAM G. BARRON | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | DIRECTOR | | ARCHIE M. BROWN, JR. | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | DIRECTOR | | BRIAN J. CRALL | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | DIRECTOR | | PHILIP A. FRANTZ | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | DIRECTOR | | RICK S. HARTMAN | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | DIRECTOR | | D.J. HINES | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | DIRECTOR | | WILLIAM J. MCGRAW, III | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | DIRECTOR | | THOMAS M. O’BRIEN | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | DIRECTOR | | LAWRENCE R. RUEFF, DVM | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | DIRECTOR | | JOHN G. SEALE | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | DIRECTOR | | CHARLES J. THAYER | | Mgmt | | Voted | | For | | For |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY’S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. | | | | Mgmt | | Voted | | For | | For |
9
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
MAINSOURCE FINANCIAL GROUP, INC. | | MSFG | | 56062Y102 | | 04/25/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP. | | | | Mgmt | | Voted | | For | | For |
MARINEMAX, INC. | | HZO | | 567908108 | | 02/21/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM H. MCGILL, JR. | | | | Mgmt | | Voted | | For | | For |
MARINEMAX, INC. | | HZO | | 567908108 | | 02/21/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN B. FURMAN | | | | Mgmt | | Voted | | For | | For |
MARINEMAX, INC. | | HZO | | 567908108 | | 02/21/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT S. KANT | | | | Mgmt | | Voted | | For | | For |
MARINEMAX, INC. | | HZO | | 567908108 | | 02/21/2012 | | Annual | | TO APPROVE THE AMENDMENT TO THE 2008 EMPLOYEE STOCK PURCHASE PLAN. | | | | Mgmt | | Voted | | For | | For |
MARINEMAX, INC. | | HZO | | 567908108 | | 02/21/2012 | | Annual | | TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2011 (SAY-ON-PAY). | | | | Mgmt | | Voted | | For | | For |
MARINEMAX, INC. | | HZO | | 567908108 | | 02/21/2012 | | Annual | | TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-FREQUENCY). | | | | Mgmt | | Voted | | 1 Year | | For |
MARINEMAX, INC. | | HZO | | 567908108 | | 02/21/2012 | | Annual | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2012. | | | | Mgmt | | Voted | | For | | For |
MEMC ELECTRONIC MATERIALS, INC. | | WFR | | 552715104 | | 05/25/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT J. BOEHLKE | | | | Mgmt | | Voted | | Against | | Against |
MEMC ELECTRONIC MATERIALS, INC. | | WFR | | 552715104 | | 05/25/2012 | | Annual | | ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ | | | | Mgmt | | Voted | | Against | | Against |
MEMC ELECTRONIC MATERIALS, INC. | | WFR | | 552715104 | | 05/25/2012 | | Annual | | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | �� | Voted | | Against | | Against |
MEMC ELECTRONIC MATERIALS, INC. | | WFR | | 552715104 | | 05/25/2012 | | Annual | | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
MEMC ELECTRONIC MATERIALS, INC. | | WFR | | 552715104 | | 05/25/2012 | | Annual | | APPROVAL OF AMENDMENTS TO OUR EQUITY INCENTIVE PLANS TO ALLOW A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. | | | | Mgmt | | Voted | | Against | | Against |
MEMC ELECTRONIC MATERIALS, INC. | | WFR | | 552715104 | | 05/25/2012 | | Annual | | APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | | | | Shr | | Voted | | For | | Against |
MERITAGE HOMES CORPORATION | | MTH | | 59001A102 | | 05/25/2012 | | Annual | | DIRECTOR | | STEVEN J. HILTON | | Mgmt | | Voted | | For | | For |
MERITAGE HOMES CORPORATION | | MTH | | 59001A102 | | 05/25/2012 | | Annual | | DIRECTOR | | RAYMOND OPPEL | | Mgmt | | Voted | | For | | For |
MERITAGE HOMES CORPORATION | | MTH | | 59001A102 | | 05/25/2012 | | Annual | | DIRECTOR | | RICHARD T. BURKE, SR. | | Mgmt | | Voted | | For | | For |
MERITAGE HOMES CORPORATION | | MTH | | 59001A102 | | 05/25/2012 | | Annual | | DIRECTOR | | DANA BRADFORD | | Mgmt | | Voted | | For | | For |
MERITAGE HOMES CORPORATION | | MTH | | 59001A102 | | 05/25/2012 | | Annual | | DIRECTOR | | MICHAEL R. ODELL | | Mgmt | | Voted | | For | | For |
MERITAGE HOMES CORPORATION | | MTH | | 59001A102 | | 05/25/2012 | | Annual | | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR | | | | Mgmt | | Voted | | For | | For |
MERITAGE HOMES CORPORATION | | MTH | | 59001A102 | | 05/25/2012 | | Annual | | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS (SAY ON PAY), | | | | Mgmt | | Voted | | For | | For |
10
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
MERITAGE HOMES CORPORATION | | MTH | | 59001A102 | | 05/25/2012 | | Annual | | AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE | | | | Mgmt | | Voted | | For | | For |
MODUSLINK GLOBAL SOLUTIONS, INC. | | MLNK | | 60786L107 | | 01/20/2012 | | Contested Annual | | DIRECTOR | | THOMAS H. JOHNSON | | Mgmt | | Voted | | Withheld | | Against |
MODUSLINK GLOBAL SOLUTIONS, INC. | | MLNK | | 60786L107 | | 01/20/2012 | | Contested Annual | | DIRECTOR | | JEFFREY J. FENTON | | Mgmt | | Voted | | For | | For |
MODUSLINK GLOBAL SOLUTIONS, INC. | | MLNK | | 60786L107 | | 01/20/2012 | | Contested Annual | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
MODUSLINK GLOBAL SOLUTIONS, INC. | | MLNK | | 60786L107 | | 01/20/2012 | | Contested Annual | | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | 1 Year | | For |
MODUSLINK GLOBAL SOLUTIONS, INC. | | MLNK | | 60786L107 | | 01/20/2012 | | Contested Annual | | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | | | | Mgmt | | Voted | | For | | For |
MODUSLINK GLOBAL SOLUTIONS, INC. | | MLNK | | 60786L107 | | 01/20/2012 | | Contested Annual | | APPROVE THE TAX BENEFIT PRESERVATION PLAN. | | | | Mgmt | | Voted | | For | | For |
MODUSLINK GLOBAL SOLUTIONS, INC. | | MLNK | | 60786L107 | | 01/20/2012 | | Contested Annual | | STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD AMEND THE COMPANY’S CERTIFICATE OF INCORPORATION AND BYLAWS, IF PROPERLY PRESENTED AT THE 2011 MEETING. | | | | Shr | | Voted | | For | | Against |
MONSTER WORLDWIDE, INC. | | MWW | | 611742107 | | 06/05/2012 | | Annual | | ELECTION OF DIRECTOR: SALVATORE IANNUZZI | | | | Mgmt | | Voted | | For | | For |
MONSTER WORLDWIDE, INC. | | MWW | | 611742107 | | 06/05/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN GAULDING | | | | Mgmt | | Voted | | For | | For |
MONSTER WORLDWIDE, INC. | | MWW | | 611742107 | | 06/05/2012 | | Annual | | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | | | | Mgmt | | Voted | | For | | For |
MONSTER WORLDWIDE, INC. | | MWW | | 611742107 | | 06/05/2012 | | Annual | | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | | | | Mgmt | | Voted | | For | | For |
MONSTER WORLDWIDE, INC. | | MWW | | 611742107 | | 06/05/2012 | | Annual | | ELECTION OF DIRECTOR: JEFFREY F. RAYPORT | | | | Mgmt | | Voted | | For | | For |
MONSTER WORLDWIDE, INC. | | MWW | | 611742107 | | 06/05/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERTO TUNIOLI | | | | Mgmt | | Voted | | For | | For |
MONSTER WORLDWIDE, INC. | | MWW | | 611742107 | | 06/05/2012 | | Annual | | ELECTION OF DIRECTOR: TIMOTHY T. YATES | | | | Mgmt | | Voted | | For | | For |
MONSTER WORLDWIDE, INC. | | MWW | | 611742107 | | 06/05/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
MONSTER WORLDWIDE, INC. | | MWW | | 611742107 | | 06/05/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
NAVISTAR INTERNATIONAL CORPORATION | | NAV | | 63934E108 | | 02/21/2012 | | Annual | | DIRECTOR | | DAVID D. HARRISON | | Mgmt | | Voted | | For | | For |
NAVISTAR INTERNATIONAL CORPORATION | | NAV | | 63934E108 | | 02/21/2012 | | Annual | | DIRECTOR | | STEVEN J. KLINGER | | Mgmt | | Voted | | For | | For |
NAVISTAR INTERNATIONAL CORPORATION | | NAV | | 63934E108 | | 02/21/2012 | | Annual | | DIRECTOR | | MICHAEL N. HAMMES | | Mgmt | | Voted | | For | | For |
NAVISTAR INTERNATIONAL CORPORATION | | NAV | | 63934E108 | | 02/21/2012 | | Annual | | APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS. | | | | Mgmt | | Voted | | For | | For |
NAVISTAR INTERNATIONAL CORPORATION | | NAV | | 63934E108 | | 02/21/2012 | | Annual | | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | Mgmt | | Voted | | For | | For |
NAVISTAR INTERNATIONAL CORPORATION | | NAV | | 63934E108 | | 02/21/2012 | | Annual | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
11
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
NESS TECHNOLOGIES INC | | NSTC | | 64104X108 | | 08/30/2011 | | Special | | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 10, 2011, BY AND AMONG NESS TECHNOLOGIES, INC., JERSEY HOLDING CORPORATION AND JERSEY ACQUISITION CORPORATION. | | | | Mgmt | | Voted | | For | | For |
NESS TECHNOLOGIES INC | | NSTC | | 64104X108 | | 08/30/2011 | | Special | | TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER AT THE TIME OF THE SPECIAL MEETING. | | | | Mgmt | | Voted | | For | | For |
NESS TECHNOLOGIES INC | | NSTC | | 64104X108 | | 08/30/2011 | | Special | | THE NON-BINDING PROPOSAL TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR NESS TECHNOLOGIES, INC.’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER. | | | | Mgmt | | Voted | | For | | For |
NORBORD INC. | | NBRXF | | 65548P403 | | 04/27/2012 | | Annual and Special | | DIRECTOR | | JACK L. COCKWELL | | Mgmt | | Voted | | For | | For |
NORBORD INC. | | NBRXF | | 65548P403 | | 04/27/2012 | | Annual and Special | | DIRECTOR | | DIAN N. COHEN | | Mgmt | | Voted | | For | | For |
NORBORD INC. | | NBRXF | | 65548P403 | | 04/27/2012 | | Annual and Special | | DIRECTOR | | PIERRE DUPUIS | | Mgmt | | Voted | | For | | For |
NORBORD INC. | | NBRXF | | 65548P403 | | 04/27/2012 | | Annual and Special | | DIRECTOR | | DOMINIC GAMMIERO | | Mgmt | | Voted | | For | | For |
NORBORD INC. | | NBRXF | | 65548P403 | | 04/27/2012 | | Annual and Special | | DIRECTOR | | JON S. HAICK | | Mgmt | | Voted | | For | | For |
NORBORD INC. | | NBRXF | | 65548P403 | | 04/27/2012 | | Annual and Special | | DIRECTOR | | ROBERT J. HARDING | | Mgmt | | Voted | | For | | For |
NORBORD INC. | | NBRXF | | 65548P403 | | 04/27/2012 | | Annual and Special | | DIRECTOR | | NEVILLE W. KIRCHMANN | | Mgmt | | Voted | | For | | For |
NORBORD INC. | | NBRXF | | 65548P403 | | 04/27/2012 | | Annual and Special | | DIRECTOR | | J. BARRIE SHINETON | | Mgmt | | Voted | | For | | For |
NORBORD INC. | | NBRXF | | 65548P403 | | 04/27/2012 | | Annual and Special | | DIRECTOR | | DENIS A. TURCOTTE | | Mgmt | | Voted | | For | | For |
NORBORD INC. | | NBRXF | | 65548P403 | | 04/27/2012 | | Annual and Special | | DIRECTOR | | JAMES D. WALLACE | | Mgmt | | Voted | | For | | For |
NORBORD INC. | | NBRXF | | 65548P403 | | 04/27/2012 | | Annual and Special | | THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | | | | Mgmt | | Voted | | For | | For |
NORBORD INC. | | NBRXF | | 65548P403 | | 04/27/2012 | | Annual and Special | | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE NORBORD INC. STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES THAT MAY BE ISSUED THEREUNDER BY 1.9 MILLION AND TO RATIFY CERTAIN GRANTS OF STOCK OPTIONS ABOVE THE CURRENT MAXIMUM. | | | | Mgmt | | Voted | | Against | | Against |
NORTHSTAR REALTY FINANCE CORP. | | NRF | | 66704R100 | | 05/24/2012 | | Annual | | DIRECTOR | | C. PRESTON BUTCHER | | Mgmt | | Voted | | For | | For |
NORTHSTAR REALTY FINANCE CORP. | | NRF | | 66704R100 | | 05/24/2012 | | Annual | | DIRECTOR | | STEPHEN E. CUMMINGS | | Mgmt | | Voted | | For | | For |
NORTHSTAR REALTY FINANCE CORP. | | NRF | | 66704R100 | | 05/24/2012 | | Annual | | DIRECTOR | | DAVID T. HAMAMOTO | | Mgmt | | Voted | | For | | For |
NORTHSTAR REALTY FINANCE CORP. | | NRF | | 66704R100 | | 05/24/2012 | | Annual | | DIRECTOR | | JUDITH A. HANNAWAY | | Mgmt | | Voted | | For | | For |
NORTHSTAR REALTY FINANCE CORP. | | NRF | | 66704R100 | | 05/24/2012 | | Annual | | DIRECTOR | | OSCAR JUNQUERA | | Mgmt | | Voted | | For | | For |
NORTHSTAR REALTY FINANCE CORP. | | NRF | | 66704R100 | | 05/24/2012 | | Annual | | DIRECTOR | | WESLEY D. MINAMI | | Mgmt | | Voted | | For | | For |
NORTHSTAR REALTY FINANCE CORP. | | NRF | | 66704R100 | | 05/24/2012 | | Annual | | DIRECTOR | | LOUIS J. PAGLIA | | Mgmt | | Voted | | For | | For |
NORTHSTAR REALTY FINANCE CORP. | | NRF | | 66704R100 | | 05/24/2012 | | Annual | | DIRECTOR | | SRIDHAR SAMBAMURTHY | | Mgmt | | Voted | | For | | For |
12
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
NORTHSTAR REALTY FINANCE CORP. | | NRF | | 66704R100 | | 05/24/2012 | | Annual | | APPROVAL OF THE NORTHSTAR REALTY FINANCE CORP. AMENDED AND RESTATED 2004 OMNIBUS STOCK INCENTIVE PLAN. | | | | Mgmt | | Voted | | Against | | Against |
NORTHSTAR REALTY FINANCE CORP. | | NRF | | 66704R100 | | 05/24/2012 | | Annual | | ADOPTION OF A RESOLUTION APPROVING, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | Against | | Against |
NORTHSTAR REALTY FINANCE CORP. | | NRF | | 66704R100 | | 05/24/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
OFFICEMAX INCORPORATED | | OMX | | 67622P101 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: WARREN F. BRYANT | | | | Mgmt | | Voted | | For | | For |
OFFICEMAX INCORPORATED | | OMX | | 67622P101 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: JOSEPH M. DEPINTO | | | | Mgmt | | Voted | | For | | For |
OFFICEMAX INCORPORATED | | OMX | | 67622P101 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: RAKESH GANGWAL | | | | Mgmt | | Voted | | For | | For |
OFFICEMAX INCORPORATED | | OMX | | 67622P101 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: V. JAMES MARINO | | | | Mgmt | | Voted | | For | | For |
OFFICEMAX INCORPORATED | | OMX | | 67622P101 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS | | | | Mgmt | | Voted | | For | | For |
OFFICEMAX INCORPORATED | | OMX | | 67622P101 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA | | | | Mgmt | | Voted | | For | | For |
OFFICEMAX INCORPORATED | | OMX | | 67622P101 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM | | | | Mgmt | | Voted | | For | | For |
OFFICEMAX INCORPORATED | | OMX | | 67622P101 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: DAVID M. SZYMANSKI | | | | Mgmt | | Voted | | For | | For |
OFFICEMAX INCORPORATED | | OMX | | 67622P101 | | 04/30/2012 | | Annual | | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | Mgmt | | Voted | | For | | For |
OFFICEMAX INCORPORATED | | OMX | | 67622P101 | | 04/30/2012 | | Annual | | ADOPTION, ON A NON-BINDING, ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED UNDER THE HEADING “EXECUTIVE COMPENSATION” IN THE PROXY STATEMENT. | | | | Mgmt | | Voted | | For | | For |
PENN VIRGINIA CORPORATION | | PVA | | 707882106 | | 05/04/2012 | | Annual | | DIRECTOR | | JOHN U. CLARKE | | Mgmt | | Voted | | For | | For |
PENN VIRGINIA CORPORATION | | PVA | | 707882106 | | 05/04/2012 | | Annual | | DIRECTOR | | EDWARD B. CLOUES, II | | Mgmt | | Voted | | For | | For |
PENN VIRGINIA CORPORATION | | PVA | | 707882106 | | 05/04/2012 | | Annual | | DIRECTOR | | STEVEN W. KRABLIN | | Mgmt | | Voted | | For | | For |
PENN VIRGINIA CORPORATION | | PVA | | 707882106 | | 05/04/2012 | | Annual | | DIRECTOR | | MARSHA R. PERELMAN | | Mgmt | | Voted | | For | | For |
PENN VIRGINIA CORPORATION | | PVA | | 707882106 | | 05/04/2012 | | Annual | | DIRECTOR | | P. VAN MARCKE DE LUMMEN | | Mgmt | | Voted | | For | | For |
PENN VIRGINIA CORPORATION | | PVA | | 707882106 | | 05/04/2012 | | Annual | | DIRECTOR | | H. BAIRD WHITEHEAD | | Mgmt | | Voted | | For | | For |
PENN VIRGINIA CORPORATION | | PVA | | 707882106 | | 05/04/2012 | | Annual | | DIRECTOR | | GARY K. WRIGHT | | Mgmt | | Voted | | For | | For |
PENN VIRGINIA CORPORATION | | PVA | | 707882106 | | 05/04/2012 | | Annual | | APPROVAL OF THE ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | | | | Mgmt | | Voted | | For | | For |
PHH CORPORATION | | PHH | | 693320202 | | 06/06/2012 | | Annual | | DIRECTOR | | MR. JAMES O. EGAN | | Mgmt | | Voted | | For | | For |
PHH CORPORATION | | PHH | | 693320202 | | 06/06/2012 | | Annual | | DIRECTOR | | MR. ALLAN Z. LOREN | | Mgmt | | Voted | | For | | For |
PHH CORPORATION | | PHH | | 693320202 | | 06/06/2012 | | Annual | | DIRECTOR | | MR. G.J. PARSEGHIAN | | Mgmt | | Voted | | For | | For |
PHH CORPORATION | | PHH | | 693320202 | | 06/06/2012 | | Annual | | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
PHH CORPORATION | | PHH | | 693320202 | | 06/06/2012 | | Annual | | TO APPROVE AN ADVISORY RESOLUTION CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | For | | For |
13
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
POPULAR, INC. | | BPOP | | 733174106 | | 04/27/2012 | | Annual | | ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: ALEJANDRO M. BALLESTER | | | | Mgmt | | Voted | | For | | For |
POPULAR, INC. | | BPOP | | 733174106 | | 04/27/2012 | | Annual | | ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: RICHARD L. CARRION | | | | Mgmt | | Voted | | Against | | Against |
POPULAR, INC. | | BPOP | | 733174106 | | 04/27/2012 | | Annual | | ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: CARLOS A. UNANUE | | | | Mgmt | | Voted | | Against | | Against |
POPULAR, INC. | | BPOP | | 733174106 | | 04/27/2012 | | Annual | | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DAVID GOEL | | | | Mgmt | | Voted | | For | | For |
POPULAR, INC. | | BPOP | | 733174106 | | 04/27/2012 | | Annual | | AMENDMENT TO THE CORPORATION’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | | | | Mgmt | | Voted | | For | | For |
POPULAR, INC. | | BPOP | | 733174106 | | 04/27/2012 | | Annual | | ADVISORY VOTE TO APPROVE THE CORPORATION’S EXECUTIVE COMPENSATION PROGRAM. | | | | Mgmt | | Voted | | For | | For |
POPULAR, INC. | | BPOP | | 733174106 | | 04/27/2012 | | Annual | | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2012. | | | | Mgmt | | Voted | | For | | For |
POPULAR, INC. | | BPOP | | 733174106 | | 04/27/2012 | | Annual | | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 2 ABOVE. | | | | Mgmt | | Voted | | For | | For |
PULSE ELECTRONICS CORP | | PULS | | 74586W106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN E. BURROWS, JR. | | | | Mgmt | | Voted | | For | | For |
PULSE ELECTRONICS CORP | | PULS | | 74586W106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: JUSTIN C. CHOI | | | | Mgmt | | Voted | | For | | For |
PULSE ELECTRONICS CORP | | PULS | | 74586W106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: STEVEN G. CRANE | | | | Mgmt | | Voted | | For | | For |
PULSE ELECTRONICS CORP | | PULS | | 74586W106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: HOWARD C. DECK | | | | Mgmt | | Voted | | For | | For |
PULSE ELECTRONICS CORP | | PULS | | 74586W106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: RALPH E. FAISON | | | | Mgmt | | Voted | | For | | For |
PULSE ELECTRONICS CORP | | PULS | | 74586W106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: C. MARK MELLIAR-SMITH | | | | Mgmt | | Voted | | For | | For |
PULSE ELECTRONICS CORP | | PULS | | 74586W106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: LAWRENCE P. REINHOLD | | | | Mgmt | | Voted | | For | | For |
PULSE ELECTRONICS CORP | | PULS | | 74586W106 | | 05/18/2012 | | Annual | | RATIFICATION OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | Mgmt | | Voted | | For | | For |
PULSE ELECTRONICS CORP | | PULS | | 74586W106 | | 05/18/2012 | | Annual | | APPROVAL OF THE OMNIBUS INCENTIVE COMPENSATION PLAN. | | | | Mgmt | | Voted | | For | | For |
PULSE ELECTRONICS CORP | | PULS | | 74586W106 | | 05/18/2012 | | Annual | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
R.G. BARRY CORPORATION | | DFZ | | 068798107 | | 11/03/2011 | | Annual | | DIRECTOR | | DAVID LAUER | | Mgmt | | Voted | | For | | For |
R.G. BARRY CORPORATION | | DFZ | | 068798107 | | 11/03/2011 | | Annual | | DIRECTOR | | DAVID L. NICHOLS | | Mgmt | | Voted | | For | | For |
R.G. BARRY CORPORATION | | DFZ | | 068798107 | | 11/03/2011 | | Annual | | DIRECTOR | | THOMAS VON LEHMAN | | Mgmt | | Voted | | For | | For |
R.G. BARRY CORPORATION | | DFZ | | 068798107 | | 11/03/2011 | | Annual | | DIRECTOR | | GORDON ZACKS | | Mgmt | | Voted | | Withheld | | Against |
R.G. BARRY CORPORATION | | DFZ | | 068798107 | | 11/03/2011 | | Annual | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | 1 Year | | For |
R.G. BARRY CORPORATION | | DFZ | | 068798107 | | 11/03/2011 | | Annual | | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
14
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
R.G. BARRY CORPORATION | | DFZ | | 068798107 | | 11/03/2011 | | Annual | | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. | | | | Mgmt | | Voted | | For | | For |
RAIT FINANCIAL TRUST | | RAS | | 749227609 | | 05/22/2012 | | Annual | | ELECTION OF TRUSTEE: SCOTT F. SCHAEFFER | | | | Mgmt | | Voted | | For | | For |
RAIT FINANCIAL TRUST | | RAS | | 749227609 | | 05/22/2012 | | Annual | | ELECTION OF TRUSTEE: EDWARD S. BROWN | | | | Mgmt | | Voted | | For | | For |
RAIT FINANCIAL TRUST | | RAS | | 749227609 | | 05/22/2012 | | Annual | | ELECTION OF TRUSTEE: FRANK A. FARNESI | | | | Mgmt | | Voted | | For | | For |
RAIT FINANCIAL TRUST | | RAS | | 749227609 | | 05/22/2012 | | Annual | | ELECTION OF TRUSTEE: S. KRISTIN KIM | | | | Mgmt | | Voted | | For | | For |
RAIT FINANCIAL TRUST | | RAS | | 749227609 | | 05/22/2012 | | Annual | | ELECTION OF TRUSTEE: ARTHUR MAKADON | | | | Mgmt | | Voted | | For | | For |
RAIT FINANCIAL TRUST | | RAS | | 749227609 | | 05/22/2012 | | Annual | | ELECTION OF TRUSTEE: JOHN F. QUIGLEY, III | | | | Mgmt | | Voted | | For | | For |
RAIT FINANCIAL TRUST | | RAS | | 749227609 | | 05/22/2012 | | Annual | | ELECTION OF TRUSTEE: JON C. SARKISIAN | | | | Mgmt | | Voted | | For | | For |
RAIT FINANCIAL TRUST | | RAS | | 749227609 | | 05/22/2012 | | Annual | | ELECTION OF TRUSTEE: MURRAY STEMPEL, III | | | | Mgmt | | Voted | | For | | For |
RAIT FINANCIAL TRUST | | RAS | | 749227609 | | 05/22/2012 | | Annual | | PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 FISCAL YEAR. | | | | Mgmt | | Voted | | For | | For |
RAIT FINANCIAL TRUST | | RAS | | 749227609 | | 05/22/2012 | | Annual | | PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE RAIT FINANCIAL TRUST 2008 INCENTIVE AWARD PLAN, INCLUDING RENAMING IT AS THE RAIT FINANCIAL TRUST 2012 INCENTIVE AWARD PLAN. | | | | Mgmt | | Voted | | Against | | Against |
REDWOOD TRUST, INC. | | RWT | | 758075402 | | 05/17/2012 | | Annual | | DIRECTOR | | GEORGE E. BULL, III | | Mgmt | | Voted | | For | | For |
REDWOOD TRUST, INC. | | RWT | | 758075402 | | 05/17/2012 | | Annual | | DIRECTOR | | GEORGANNE C. PROCTOR | | Mgmt | | Voted | | For | | For |
REDWOOD TRUST, INC. | | RWT | | 758075402 | | 05/17/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | Mgmt | | Voted | | For | | For |
REDWOOD TRUST, INC. | | RWT | | 758075402 | | 05/17/2012 | | Annual | | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | Against | | Against |
REDWOOD TRUST, INC. | | RWT | | 758075402 | | 05/17/2012 | | Annual | | AMENDMENT TO THE COMPANY’S CHARTER TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 125 MILLION SHARES TO 165 MILLION SHARES. | | | | Mgmt | | Voted | | Against | | Against |
REDWOOD TRUST, INC. | | RWT | | 758075402 | | 05/17/2012 | | Annual | | AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES. | | | | Mgmt | | Voted | | For | | For |
REDWOOD TRUST, INC. | | RWT | | 758075402 | | 05/17/2012 | | Annual | | AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THAT PLAN BY 100,000 SHARES. | | | | Mgmt | | Voted | | For | | For |
REDWOOD TRUST, INC. | | RWT | | 758075402 | | 05/17/2012 | | Annual | | AMENDMENT TO THE COMPANY’S CHARTER TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | | | | Mgmt | | Voted | | For | | For |
15
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
REDWOOD TRUST, INC. | | RWT | | 758075402 | | 05/17/2012 | | Annual | | AMENDMENT TO THE COMPANY’S BYLAWS TO ADOPT A MAJORITY VOTING PROVISION FOR UNCONTESTED DIRECTOR ELECTIONS. | | | | Mgmt | | Voted | | For | | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, JR. | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: GEORGE W. BRYAN | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: CAROLYN H. BYRD | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: DAVID J. COOPER, SR. | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR. | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: DON DEFOSSET | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: ERIC C. FAST | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN D. JOHNS | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES R. MALONE | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: RUTH ANN MARSHALL | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: SUSAN W. MATLOCK | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN R. ROBERTS | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: LEE J. STYSLINGER III | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | | | | Mgmt | | Voted | | 1 Year | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | Mgmt | | Voted | | For | | For |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. | | | | Shr | | Voted | | Against | | For |
RTI INTERNATIONAL METALS, INC. | | RTI | | 74973W107 | | 04/27/2012 | | Annual | | DIRECTOR | | DANIEL I. BOOKER | | Mgmt | | Voted | | For | | For |
RTI INTERNATIONAL METALS, INC. | | RTI | | 74973W107 | | 04/27/2012 | | Annual | | DIRECTOR | | RONALD L. GALLATIN | | Mgmt | | Voted | | For | | For |
RTI INTERNATIONAL METALS, INC. | | RTI | | 74973W107 | | 04/27/2012 | | Annual | | DIRECTOR | | CHARLES C. GEDEON | | Mgmt | | Voted | | For | | For |
RTI INTERNATIONAL METALS, INC. | | RTI | | 74973W107 | | 04/27/2012 | | Annual | | DIRECTOR | | ROBERT M. HERNANDEZ | | Mgmt | | Voted | | For | | For |
RTI INTERNATIONAL METALS, INC. | | RTI | | 74973W107 | | 04/27/2012 | | Annual | | DIRECTOR | | DAWNE S. HICKTON | | Mgmt | | Voted | | For | | For |
RTI INTERNATIONAL METALS, INC. | | RTI | | 74973W107 | | 04/27/2012 | | Annual | | DIRECTOR | | EDITH E. HOLIDAY | | Mgmt | | Voted | | For | | For |
RTI INTERNATIONAL METALS, INC. | | RTI | | 74973W107 | | 04/27/2012 | | Annual | | DIRECTOR | | ROKUS L. VAN IPEREN | | Mgmt | | Voted | | For | | For |
RTI INTERNATIONAL METALS, INC. | | RTI | | 74973W107 | | 04/27/2012 | | Annual | | DIRECTOR | | BRYAN T. MOSS | | Mgmt | | Voted | | For | | For |
RTI INTERNATIONAL METALS, INC. | | RTI | | 74973W107 | | 04/27/2012 | | Annual | | DIRECTOR | | JAMES A. WILLIAMS | | Mgmt | | Voted | | For | | For |
RTI INTERNATIONAL METALS, INC. | | RTI | | 74973W107 | | 04/27/2012 | | Annual | | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. | | | | Mgmt | | Voted | | For | | For |
16
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
RTI INTERNATIONAL METALS, INC. | | RTI | | 74973W107 | | 04/27/2012 | | Annual | | ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | Against | | Against |
S1 CORPORATION | | SONE | | 78463B101 | | 10/13/2011 | | Contested Special | | TO APPROVE THE ISSUANCE OF S1 COMMON STOCK IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED JUNE 26, 2011, BY AND AMONG S1 CORPORATION, FINLAND HOLDINGS (2011) LTD. AND FUNDTECH LTD. | | | | Mgmt | | Voted | | Against | | For |
S1 CORPORATION | | SONE | | 78463B101 | | 10/13/2011 | | Contested Special | | SUBJECT TO THE CONSUMMATION OF THE MERGER, TO APPROVE THE ADOPTION OF A CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF S1 CORPORATION. | | | | Mgmt | | Voted | | Against | | For |
S1 CORPORATION | | SONE | | 78463B101 | | 10/13/2011 | | Contested Special | | TO AMEND THE S1 CORPORATION 2003 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 26, 2008, TO INCREASE THE NUMBER OF SHARES OF S1 COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER. | | | | Mgmt | | Voted | | Against | | For |
S1 CORPORATION | | SONE | | 78463B101 | | 10/13/2011 | | Contested Special | | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO S1 CORPORATION’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | | | | Mgmt | | Voted | | Against | | For |
S1 CORPORATION | | SONE | | 78463B101 | | 10/13/2011 | | Contested Special | | TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. | | | | Mgmt | | Voted | | Against | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | DIRECTOR | | JAMES E. BERRY II | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | DIRECTOR | | TOM D. BERRY | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | DIRECTOR | | JOHN COHLMIA | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | DIRECTOR | | DAVID S. CROCKETT JR. | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | DIRECTOR | | RICK GREEN | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | DIRECTOR | | J. BERRY HARRISON | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | DIRECTOR | | JAMES M. JOHNSON | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | DIRECTOR | | DAVID P. LAMBERT | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | DIRECTOR | | MARREN H. OGILVIE | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | DIRECTOR | | LINFORD R. PITTS | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | DIRECTOR | | ROBERT B. RODGERS | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | DIRECTOR | | RUSSELL W. TEUBNER | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | Mgmt | | Voted | | For | | For |
SOUTHWEST BANCORP, INC. | | OKSB | | 844767103 | | 04/26/2012 | | Annual | | PROPOSAL TO APPROVE THE COMPENSATION OF OUR CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, AND FOUR MOST HIGHLY COMPENSATED OTHER EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | For | | For |
17
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
SPARTECH CORPORATION | | SEH | | 847220209 | | 03/15/2012 | | Annual | | ELECTION OF DIRECTOR: RALPH B. ANDY | | | | Mgmt | | Voted | | For | | For |
SPARTECH CORPORATION | | SEH | | 847220209 | | 03/15/2012 | | Annual | | ELECTION OF DIRECTOR: LLOYD E. CAMPBELL | | | | Mgmt | | Voted | | For | | For |
SPARTECH CORPORATION | | SEH | | 847220209 | | 03/15/2012 | | Annual | | ELECTION OF DIRECTOR: EDWARD J. DINEEN | | | | Mgmt | | Voted | | For | | For |
SPARTECH CORPORATION | | SEH | | 847220209 | | 03/15/2012 | | Annual | | ELECTION OF DIRECTOR: VICTORIA M. HOLT | | | | Mgmt | | Voted | | For | | For |
SPARTECH CORPORATION | | SEH | | 847220209 | | 03/15/2012 | | Annual | | ELECTION OF DIRECTOR: WALTER J. KLEIN | | | | Mgmt | | Voted | | For | | For |
SPARTECH CORPORATION | | SEH | | 847220209 | | 03/15/2012 | | Annual | | ELECTION OF DIRECTOR: PAMELA F. LENEHAN | | | | Mgmt | | Voted | | For | | For |
SPARTECH CORPORATION | | SEH | | 847220209 | | 03/15/2012 | | Annual | | ELECTION OF DIRECTOR: JACKSON W. ROBINSON | | | | Mgmt | | Voted | | For | | For |
SPARTECH CORPORATION | | SEH | | 847220209 | | 03/15/2012 | | Annual | | ELECTION OF DIRECTOR: CRAIG A. WOLFANGER | | | | Mgmt | | Voted | | For | | For |
SPARTECH CORPORATION | | SEH | | 847220209 | | 03/15/2012 | | Annual | | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | | | | Mgmt | | Voted | | For | | For |
SPARTECH CORPORATION | | SEH | | 847220209 | | 03/15/2012 | | Annual | | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
STRATEGIC HOTELS & RESORTS, INC. | | BEE | | 86272T106 | | 05/24/2012 | | Annual | | DIRECTOR | | ROBERT P. BOWEN | | Mgmt | | Voted | | For | | For |
STRATEGIC HOTELS & RESORTS, INC. | | BEE | | 86272T106 | | 05/24/2012 | | Annual | | DIRECTOR | | KENNETH FISHER | | Mgmt | | Voted | | For | | For |
STRATEGIC HOTELS & RESORTS, INC. | | BEE | | 86272T106 | | 05/24/2012 | | Annual | | DIRECTOR | | RAYMOND L. GELLEIN, JR. | | Mgmt | | Voted | | For | | For |
STRATEGIC HOTELS & RESORTS, INC. | | BEE | | 86272T106 | | 05/24/2012 | | Annual | | DIRECTOR | | LAURENCE S. GELLER CBE | | Mgmt | | Voted | | For | | For |
STRATEGIC HOTELS & RESORTS, INC. | | BEE | | 86272T106 | | 05/24/2012 | | Annual | | DIRECTOR | | JAMES A. JEFFS | | Mgmt | | Voted | | For | | For |
STRATEGIC HOTELS & RESORTS, INC. | | BEE | | 86272T106 | | 05/24/2012 | | Annual | | DIRECTOR | | RICHARD D. KINCAID | | Mgmt | | Voted | | For | | For |
STRATEGIC HOTELS & RESORTS, INC. | | BEE | | 86272T106 | | 05/24/2012 | | Annual | | DIRECTOR | | SIR DAVID M.C. MICHELS | | Mgmt | | Voted | | For | | For |
STRATEGIC HOTELS & RESORTS, INC. | | BEE | | 86272T106 | | 05/24/2012 | | Annual | | DIRECTOR | | WILLIAM A. PREZANT | | Mgmt | | Voted | | For | | For |
STRATEGIC HOTELS & RESORTS, INC. | | BEE | | 86272T106 | | 05/24/2012 | | Annual | | DIRECTOR | | EUGENE F. REILLY | | Mgmt | | Voted | | For | | For |
STRATEGIC HOTELS & RESORTS, INC. | | BEE | | 86272T106 | | 05/24/2012 | | Annual | | DIRECTOR | | SHELI Z. ROSENBERG | | Mgmt | | Voted | | For | | For |
STRATEGIC HOTELS & RESORTS, INC. | | BEE | | 86272T106 | | 05/24/2012 | | Annual | | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. | | | | Mgmt | | Voted | | Against | | Against |
STRATEGIC HOTELS & RESORTS, INC. | | BEE | | 86272T106 | | 05/24/2012 | | Annual | | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | DIRECTOR | | STRAUSS ZELNICK | | Mgmt | | Voted | | For | | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | DIRECTOR | | ROBERT A. BOWMAN | | Mgmt | | Voted | | For | | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | DIRECTOR | | SUNGHWAN CHO | | Mgmt | | Voted | | For | | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | DIRECTOR | | MICHAEL DORNEMANN | | Mgmt | | Voted | | For | | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | DIRECTOR | | BRETT ICAHN | | Mgmt | | Voted | | For | | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | DIRECTOR | | J. MOSES | | Mgmt | | Voted | | For | | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | DIRECTOR | | JAMES L. NELSON | | Mgmt | | Voted | | For | | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | DIRECTOR | | MICHAEL SHERESKY | | Mgmt | | Voted | | For | | For |
18
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | APPROVAL OF THE AMENDMENT TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. | | | | Mgmt | | Voted | | Against | | Against |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | APPROVAL OF THE MANAGEMENT AGREEMENT, DATED AS OF MAY 20, 2011, BY AND BETWEEN ZELNICK MEDIA CORPORATION AND TAKE-TWO INTERACTIVE SOFTWARE, INC. | | | | Mgmt | | Voted | | Against | | Against |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | Against | | Against |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | 1 Year | | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | | TTWO | | 874054109 | | 09/26/2011 | | Annual | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. | | | | Mgmt | | Voted | | For | | For |
TEREX CORPORATION | | TEX | | 880779103 | | 05/10/2012 | | Annual | | DIRECTOR | | RONALD M. DE FEO | | Mgmt | | Voted | | For | | For |
TEREX CORPORATION | | TEX | | 880779103 | | 05/10/2012 | | Annual | | DIRECTOR | | G. CHRIS ANDERSEN | | Mgmt | | Voted | | For | | For |
TEREX CORPORATION | | TEX | | 880779103 | | 05/10/2012 | | Annual | | DIRECTOR | | PAULA H.J. CHOLMONDELEY | | Mgmt | | Voted | | For | | For |
TEREX CORPORATION | | TEX | | 880779103 | | 05/10/2012 | | Annual | | DIRECTOR | | DON DEFOSSET | | Mgmt | | Voted | | For | | For |
TEREX CORPORATION | | TEX | | 880779103 | | 05/10/2012 | | Annual | | DIRECTOR | | THOMAS J. HANSEN | | Mgmt | | Voted | | For | | For |
TEREX CORPORATION | | TEX | | 880779103 | | 05/10/2012 | | Annual | | DIRECTOR | | DAVID A. SACHS | | Mgmt | | Voted | | For | | For |
TEREX CORPORATION | | TEX | | 880779103 | | 05/10/2012 | | Annual | | DIRECTOR | | OREN G. SHAFFER | | Mgmt | | Voted | | For | | For |
TEREX CORPORATION | | TEX | | 880779103 | | 05/10/2012 | | Annual | | DIRECTOR | | DAVID C. WANG | | Mgmt | | Voted | | For | | For |
TEREX CORPORATION | | TEX | | 880779103 | | 05/10/2012 | | Annual | | DIRECTOR | | SCOTT W. WINE | | Mgmt | | Voted | | For | | For |
TEREX CORPORATION | | TEX | | 880779103 | | 05/10/2012 | | Annual | | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. | | | | Mgmt | | Voted | | For | | For |
TEREX CORPORATION | | TEX | | 880779103 | | 05/10/2012 | | Annual | | TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | For | | For |
THOMAS PROPERTIES GROUP, INC. | | TPGI | | 884453101 | | 06/01/2012 | | Annual | | DIRECTOR | | JAMES A. THOMAS | | Mgmt | | Voted | | For | | For |
THOMAS PROPERTIES GROUP, INC. | | TPGI | | 884453101 | | 06/01/2012 | | Annual | | DIRECTOR | | R. BRUCE ANDREWS | | Mgmt | | Voted | | For | | For |
THOMAS PROPERTIES GROUP, INC. | | TPGI | | 884453101 | | 06/01/2012 | | Annual | | DIRECTOR | | EDWARD D. FOX | | Mgmt | | Voted | | For | | For |
THOMAS PROPERTIES GROUP, INC. | | TPGI | | 884453101 | | 06/01/2012 | | Annual | | DIRECTOR | | JOHN L. GOOLSBY | | Mgmt | | Voted | | For | | For |
THOMAS PROPERTIES GROUP, INC. | | TPGI | | 884453101 | | 06/01/2012 | | Annual | | DIRECTOR | | WINSTON H. HICKOX | | Mgmt | | Voted | | For | | For |
THOMAS PROPERTIES GROUP, INC. | | TPGI | | 884453101 | | 06/01/2012 | | Annual | | DIRECTOR | | RANDALL L. SCOTT | | Mgmt | | Voted | | For | | For |
THOMAS PROPERTIES GROUP, INC. | | TPGI | | 884453101 | | 06/01/2012 | | Annual | | DIRECTOR | | JOHN R. SISCHO | | Mgmt | | Voted | | For | | For |
THOMAS PROPERTIES GROUP, INC. | | TPGI | | 884453101 | | 06/01/2012 | | Annual | | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For |
WILLBROS GROUP INC | | WG | | 969203108 | | 05/23/2012 | | Annual | | ELECTION OF CLASS I DIRECTOR: ROBERT R. HARL | | | | Mgmt | | Voted | | For | | For |
WILLBROS GROUP INC | | WG | | 969203108 | | 05/23/2012 | | Annual | | ELECTION OF CLASS I DIRECTOR: EDWARD J. DIPAOLO | | | | Mgmt | | Voted | | For | | For |
WILLBROS GROUP INC | | WG | | 969203108 | | 05/23/2012 | | Annual | | ELECTION OF CLASS I DIRECTOR: MICHAEL C. LEBENS | | | | Mgmt | | Voted | | For | | For |
19
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt |
WILLBROS GROUP INC | | WG | | 969203108 | | 05/23/2012 | | Annual | | APPROVAL OF AMENDMENT NUMBER 1 TO THE WILLBROS GROUP, INC. 2010 STOCK AND INCENTIVE COMPENSATION PLAN. | | | | Mgmt | | Voted | | For | | For |
WILLBROS GROUP INC | | WG | | 969203108 | | 05/23/2012 | | Annual | | APPROVAL OF AMENDMENT NUMBER 4 TO THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN. | | | | Mgmt | | Voted | | For | | For |
WILLBROS GROUP INC | | WG | | 969203108 | | 05/23/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | For | | For |
WILLBROS GROUP INC | | WG | | 969203108 | | 05/23/2012 | | Annual | | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR 2012. | | | | Mgmt | | Voted | | For | | For |
XYRATEX LTD | | XRTX | | G98268108 | | 06/26/2012 | | Annual | | ELECTION OF DIRECTOR: STEVE BARBER | | | | Mgmt | | Voted | | For | | For |
XYRATEX LTD | | XRTX | | G98268108 | | 06/26/2012 | | Annual | | ELECTION OF DIRECTOR: JONATHAN BROOKS | | | | Mgmt | | Voted | | For | | For |
XYRATEX LTD | | XRTX | | G98268108 | | 06/26/2012 | | Annual | | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF XYRATEX LTD FOR ITS FISCAL YEAR ENDING NOVEMBER 30, 2012 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE TO THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | Mgmt | | Voted | | For | | For |
XYRATEX LTD | | XRTX | | G98268108 | | 06/26/2012 | | Annual | | APPROVAL OF THE COMPANY’S AMENDED AND RESTATED 2006 INCENTIVE AWARD PLAN (THE “RESTATED PLAN”) AND THE RESERVATION OF AN AGGREGATE OF 8,832,648 COMMON SHARES FOR ISSUANCE PURSUANT TO THE RESTATED PLAN. | | | | Mgmt | | Voted | | Against | | Against |
20
Schneider Value Fund
Schneider Large Cap Value Fund Annual Proxy Vote Summary 7-1-11 to 6-30-12
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
ACE LIMITED | | ACE | | H0023R105 | | 01/09/2012 | | Special | | APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS FROM LEGAL RESERVES | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | ELECTION OF DIRECTOR: MARY A. CIRILLO | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | ELECTION OF DIRECTOR: THOMAS J. NEFF | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | APPROVAL OF THE ANNUAL REPORT | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF ACE LIMITED | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | ALLOCATION OF DISPOSABLE PROFIT | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | DISCHARGE OF THE BOARD OF DIRECTORS | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2012 | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED | | ACE | | H0023R105 | | 05/16/2012 | | Annual | | AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Elect Michael G. Atieh as Director | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Elect Mary A. Cirillo as Director | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Elect Thomas J. Neff as Director | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Approve Annual Report | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Accept Statutory Financial Statements | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Accept Consolidated Financial Statements | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Approve Allocation of Income and Dividends | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Approve Discharge of Board and Senior Management | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Amend Articles Re: Authorized Share Capital for General Purposes | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Ratify PricewaterhouseCoopers AG as Auditors | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Ratify BDO AG as Special Auditors | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Approve Dividend Distribution From Legal Reserves | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Advisory Vote to ratify Named Executive Officers’ Compensation | | | | Mgmt | | Voted | | For | | For | |
ACE LIMITED, ZUERICH | | ACE | | H0023R105 | | 05/16/2012 | | AGM | | Amend Qualified Employee Stock Purchase Plan | | | | Mgmt | | Voted | | For | | For | |
1
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
AEGEAN MARINE PETROLEUM NETWORK, INC. | | ANW | | Y0017S102 | | 05/17/2012 | | Annual | | DIRECTOR | | GEORGE KONOMOS | | Mgmt | | Voted | | For | | For | |
AEGEAN MARINE PETROLEUM NETWORK, INC. | | ANW | | Y0017S102 | | 05/17/2012 | | Annual | | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: LESTER B. KNIGHT | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: GREGORY C. CASE | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: FULVIO CONTI | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: CHERYL A. FRANCIS | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: EDGAR D. JANNOTTA | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: J. MICHAEL LOSH | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT S. MORRISON | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: RICHARD B. MYERS | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: GLORIA SANTONA | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: CAROLYN Y. WOO | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | Mgmt | | Voted | | For | | For | |
AON PLC | | AON | | G0408V102 | | 05/18/2012 | | Annual | | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | FRANCISCO L. BORGES | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | STEPHEN A. COZEN | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | PATRICK W. KENNY | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | DONALD H. LAYTON | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | ROBIN MONRO-DAVIES | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | MICHAEL T. O’KANE | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | WILBUR L. ROSS, JR. | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | WALTER A. SCOTT | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | HOWARD W. ALBERT* | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | ROBERT A. BAILENSON* | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | RUSSELL B. BREWER II* | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | GARY BURNET* | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | DOMINIC J. FREDERICO* | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | JAMES M. MICHENER* | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | ROBERT B. MILLS* | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | DIRECTOR | | KEVIN PEARSON* | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP (“PWC”) AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For | |
ASSURED GUARANTY LTD. | | AGO | | G0585R106 | | 05/09/2012 | | Annual | | AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT OF PWC AS AG RE’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | DIRECTOR | | ELEANOR BAUM | | Mgmt | | Voted | | For | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | DIRECTOR | | J. VERONICA BIGGINS | | Mgmt | | Voted | | For | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | DIRECTOR | | RICHARD HAMADA | | Mgmt | | Voted | | For | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | DIRECTOR | | EHUD HOUMINER | | Mgmt | | Voted | | For | | For | |
2
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | DIRECTOR | | JAMES A. LAWRENCE | | Mgmt | | Voted | | For | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | DIRECTOR | | FRANK R. NOONAN | | Mgmt | | Voted | | For | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | DIRECTOR | | RAY M. ROBINSON | | Mgmt | | Voted | | For | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | DIRECTOR | | WILLIAM H. SCHUMANN III | | Mgmt | | Voted | | For | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | DIRECTOR | | WILLIAM P. SULLIVAN | | Mgmt | | Voted | | For | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | DIRECTOR | | ROY VALLEE | | Mgmt | | Voted | | For | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | 1 Year | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | APPROVAL TO AMEND AND RESTATE THE AVNET EMPLOYEE STOCK PURCHASE PLAN. | | | | Mgmt | | Voted | | For | | For | |
AVNET,INC. | | AVT | | 053807103 | | 11/04/2011 | | Annual | | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. | | | | Mgmt | | Voted | | For | | For | |
BROOKDALE SENIOR LIVING INC. | | BKD | | 112463104 | | 06/12/2012 | | Annual | | DIRECTOR | | JEFFREY R. LEEDS | | Mgmt | | Voted | | For | | For | |
BROOKDALE SENIOR LIVING INC. | | BKD | | 112463104 | | 06/12/2012 | | Annual | | DIRECTOR | | MARK J. SCHULTE | | Mgmt | | Voted | | For | | For | |
BROOKDALE SENIOR LIVING INC. | | BKD | | 112463104 | | 06/12/2012 | | Annual | | DIRECTOR | | DR. SAMUEL WAXMAN | | Mgmt | | Voted | | For | | For | |
BROOKDALE SENIOR LIVING INC. | | BKD | | 112463104 | | 06/12/2012 | | Annual | | RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2012 FISCAL YEAR. | | | | Mgmt | | Voted | | For | | For | |
BROOKDALE SENIOR LIVING INC. | | BKD | | 112463104 | | 06/12/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | DIRECTOR | | J. HYATT BROWN | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | DIRECTOR | | SAMUEL P. BELL, III | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | DIRECTOR | | HUGH M. BROWN | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | DIRECTOR | | J. POWELL BROWN | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | DIRECTOR | | BRADLEY CURREY, JR. | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | DIRECTOR | | THEODORE J. HOEPNER | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | DIRECTOR | | TONI JENNINGS | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | DIRECTOR | | TIMOTHY R. M. MAIN | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | DIRECTOR | | WENDELL S. REILLY | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | DIRECTOR | | JOHN R. RIEDMAN | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | DIRECTOR | | CHILTON D. VARNER | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS BROWN & BROWN, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For | |
BROWN & BROWN, INC. | | BRO | | 115236101 | | 04/25/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
3
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO APPROVE THE FISCAL 2011 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO APPROVE THE CARNIVAL PLC DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | | | | Mgmt | | Voted | | For | | For | |
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Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). | | | | Mgmt | | Voted | | For | | For | |
CARNIVAL CORPORATION | | CCL | | 143658300 | | 04/11/2012 | | Annual | | TO CONSIDER A SHAREHOLDER PROPOSAL. | | | | Shr | | Voted | | Against | | For | |
CHESAPEAKE ENERGY CORPORATION | | CHK | | 165167107 | | 06/08/2012 | | Annual | | DIRECTOR | | RICHARD K. DAVIDSON | | Mgmt | | Voted | | Withheld | | Against | |
CHESAPEAKE ENERGY CORPORATION | | CHK | | 165167107 | | 06/08/2012 | | Annual | | DIRECTOR | | V. BURNS HARGIS | | Mgmt | | Voted | | Withheld | | Against | |
CHESAPEAKE ENERGY CORPORATION | | CHK | | 165167107 | | 06/08/2012 | | Annual | | TO APPROVE AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT MAJORITY VOTING IN DIRECTOR ELECTIONS. | | | | Mgmt | | Voted | | For | | For | |
CHESAPEAKE ENERGY CORPORATION | | CHK | | 165167107 | | 06/08/2012 | | Annual | | AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | Against | | Against | |
CHESAPEAKE ENERGY CORPORATION | | CHK | | 165167107 | | 06/08/2012 | | Annual | | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | | | | Mgmt | | Voted | | For | | For | |
CHESAPEAKE ENERGY CORPORATION | | CHK | | 165167107 | | 06/08/2012 | | Annual | | TO APPROVE THE ANNUAL INCENTIVE PLAN. | | | | Mgmt | | Voted | | Against | | Against | |
CHESAPEAKE ENERGY CORPORATION | | CHK | | 165167107 | | 06/08/2012 | | Annual | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For | |
CHESAPEAKE ENERGY CORPORATION | | CHK | | 165167107 | | 06/08/2012 | | Annual | | SHAREHOLDER PROPOSAL RELATING TO RE-INCORPORATION IN DELAWARE. | | | | Shr | | Voted | | For | | Against | |
CHESAPEAKE ENERGY CORPORATION | | CHK | | 165167107 | | 06/08/2012 | | Annual | | SHAREHOLDER PROPOSAL RELATING TO POLITICAL LOBBYING EXPENDITURES. | | | | Shr | | Voted | | Against | | For | |
CHESAPEAKE ENERGY CORPORATION | | CHK | | 165167107 | | 06/08/2012 | | Annual | | SHAREHOLDER PROPOSAL RELATING TO THE SUPERMAJORITY VOTING STANDARD. | | | | Shr | | Voted | | For | | Against | |
CHESAPEAKE ENERGY CORPORATION | | CHK | | 165167107 | | 06/08/2012 | | Annual | | SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | | | | Shr | | Voted | | For | | Against | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | ELECTION OF DIRECTOR: CAROL A. BARTZ | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | ELECTION OF DIRECTOR: M. MICHELE BURNS | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | ELECTION OF DIRECTOR: LARRY R. CARTER | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | ELECTION OF DIRECTOR: BRIAN L. HALLA | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | ELECTION OF DIRECTOR: ARUN SARIN | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | ELECTION OF DIRECTOR: STEVEN M. WEST | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | ELECTION OF DIRECTOR: JERRY YANG | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CISCO 2005 STOCK INCENTIVE PLAN. | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | | | | Mgmt | | Voted | | 1 Year | | For | |
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Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. | | | | Mgmt | | Voted | | For | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | APPROVAL TO AMEND CISCO’S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. | | | | Shr | | Voted | | Against | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | APPROVAL TO REQUIRE THE BOARD TO PUBLISH INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. | | | | Shr | | Voted | | Against | | For | |
CISCO SYSTEMS, INC. | | CSCO | | 17275R102 | | 12/07/2011 | | Annual | | APPROVAL TO REQUIRE THAT CISCO EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION. | | | | Shr | | Voted | | For | | Against | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | DIRECTOR | | J. BRETT HARVEY | | Mgmt | | Voted | | For | | For | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | DIRECTOR | | PHILIP W. BAXTER | | Mgmt | | Voted | | For | | For | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | DIRECTOR | | JAMES E. ALTMEYER, SR. | | Mgmt | | Voted | | For | | For | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | DIRECTOR | | WILLIAM E. DAVIS | | Mgmt | | Voted | | For | | For | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | DIRECTOR | | RAJ K. GUPTA | | Mgmt | | Voted | | For | | For | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | DIRECTOR | | PATRICIA A. HAMMICK | | Mgmt | | Voted | | For | | For | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | DIRECTOR | | DAVID C. HARDESTY, JR. | | Mgmt | | Voted | | For | | For | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | DIRECTOR | | JOHN T. MILLS | | Mgmt | | Voted | | For | | For | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | DIRECTOR | | WILLIAM P. POWELL | | Mgmt | | Voted | | For | | For | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | DIRECTOR | | JOSEPH T. WILLIAMS | | Mgmt | | Voted | | For | | For | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | APPROVAL OF THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. | | | | Mgmt | | Voted | | For | | For | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | | | | Mgmt | | Voted | | For | | For | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 05/01/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | Against | | Against | |
EQT CORPORATION | | EQT | | 26884L109 | | 04/18/2012 | | Annual | | ELECTION OF DIRECTOR: KENNETH M. BURKE | | | | Mgmt | | Voted | | For | | For | |
EQT CORPORATION | | EQT | | 26884L109 | | 04/18/2012 | | Annual | | ELECTION OF DIRECTOR: MARGARET K. DORMAN | | | | Mgmt | | Voted | | For | | For | |
EQT CORPORATION | | EQT | | 26884L109 | | 04/18/2012 | | Annual | | ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D | | | | Mgmt | | Voted | | For | | For | |
EQT CORPORATION | | EQT | | 26884L109 | | 04/18/2012 | | Annual | | ELECTION OF DIRECTOR: A. BRAY CARY, JR. | | | | Mgmt | | Voted | | For | | For | |
EQT CORPORATION | | EQT | | 26884L109 | | 04/18/2012 | | Annual | | ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. | | | | Mgmt | | Voted | | For | | For | |
EQT CORPORATION | | EQT | | 26884L109 | | 04/18/2012 | | Annual | | APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION | | | | Mgmt | | Voted | | For | | For | |
EQT CORPORATION | | EQT | | 26884L109 | | 04/18/2012 | | Annual | | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | | | | Mgmt | | Voted | | For | | For | |
EQT CORPORATION | | EQT | | 26884L109 | | 04/18/2012 | | Annual | | SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY’S BOARD OF DIRECTORS | | | | Shr | | Voted | | For | | Against | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | PAUL T. ADDISON | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | ANTHONY J. ALEXANDER | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | MICHAEL J. ANDERSON | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | DR. CAROL A. CARTWRIGHT | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | WILLIAM T. COTTLE | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | ROBERT B. HEISLER, JR. | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | JULIA L. JOHNSON | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | TED J. KLEISNER | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | DONALD T. MISHEFF | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | ERNEST J. NOVAK, JR. | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | CHRISTOPHER D. PAPPAS | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | CATHERINE A. REIN | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | GEORGE M. SMART | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | DIRECTOR | | WES M. TAYLOR | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | | Mgmt | | Voted | | For | | For | |
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Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | | | Mgmt | | Voted | | Against | | Against | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE FIRSTENERGY CORP. 2007 INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. | | | | Mgmt | | Voted | | For | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION WASTE | | | | Shr | | Voted | | Against | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | SHAREHOLDER PROPOSAL: REPORT ON COAL-RELATED COSTS AND RISKS | | | | Shr | | Voted | | Against | | For | |
FIRSTENERGY CORP. | | FE | | 337932107 | | 05/15/2012 | | Annual | | SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE | | | | Shr | | Voted | | For | | Against | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: E. SPENCER ABRAHAM | | | | Mgmt | | Voted | | For | | For | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: TERRY G. DALLAS | | | | Mgmt | | Voted | | For | | For | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: THOMAS H. JOHNSON | | | | Mgmt | | Voted | | For | | For | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: STEVEN L. MILLER | | | | Mgmt | | Voted | | For | | For | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: ELIZABETH A. MOLER | | | | Mgmt | | Voted | | For | | For | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: EDWARD R. MULLER | | | | Mgmt | | Voted | | For | | For | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT C. MURRAY | | | | Mgmt | | Voted | | For | | For | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: LAREE E. PEREZ | | | | Mgmt | | Voted | | For | | For | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN | | | | Mgmt | | Voted | | For | | For | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM L. THACKER | | | | Mgmt | | Voted | | For | | For | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | RATIFY THE AUDIT COMMITTEE’S SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. | | | | Mgmt | | Voted | | For | | For | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | CONSIDER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. | | | | Mgmt | | Voted | | For | | For | |
GENON ENERGY, INC. | | GEN | | 37244E107 | | 05/09/2012 | | Annual | | CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, DESCRIBED IN THE PROXY MATERIALS. | | | | Shr | | Voted | | Against | | For | |
GENWORTH FINANCIAL, INC. | | GNW | | 37247D106 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: STEVEN W. ALESIO | | | | Mgmt | | Voted | | For | | For | |
GENWORTH FINANCIAL, INC. | | GNW | | 37247D106 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM H. BOLINDER | | | | Mgmt | | Voted | | For | | For | |
GENWORTH FINANCIAL, INC. | | GNW | | 37247D106 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: MICHAEL D. FRAIZER | | | | Mgmt | | Voted | | For | | For | |
GENWORTH FINANCIAL, INC. | | GNW | | 37247D106 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: NANCY J. KARCH | | | | Mgmt | | Voted | | For | | For | |
GENWORTH FINANCIAL, INC. | | GNW | | 37247D106 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: CHRISTINE B. MEAD | | | | Mgmt | | Voted | | For | | For | |
GENWORTH FINANCIAL, INC. | | GNW | | 37247D106 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: THOMAS E. MOLONEY | | | | Mgmt | | Voted | | For | | For | |
GENWORTH FINANCIAL, INC. | | GNW | | 37247D106 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES A. PARKE | | | | Mgmt | | Voted | | For | | For | |
GENWORTH FINANCIAL, INC. | | GNW | | 37247D106 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES S. RIEPE | | | | Mgmt | | Voted | | For | | For | |
GENWORTH FINANCIAL, INC. | | GNW | | 37247D106 | | 05/17/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | | | Mgmt | | Voted | | For | | For | |
GENWORTH FINANCIAL, INC. | | GNW | | 37247D106 | | 05/17/2012 | | Annual | | APPROVAL OF THE 2012 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN | | | | Mgmt | | Voted | | For | | For | |
GENWORTH FINANCIAL, INC. | | GNW | | 37247D106 | | 05/17/2012 | | Annual | | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | | | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | DIRECTOR | | DON M. CASTO III | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | DIRECTOR | | ANN B. CRANE | | Mgmt | | Voted | | For | | For | |
7
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | DIRECTOR | | STEVEN G. ELLIOTT | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | DIRECTOR | | MICHAEL J. ENDRES | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | DIRECTOR | | JOHN B. GERLACH, JR. | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | DIRECTOR | | DAVID P. LAUER | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | DIRECTOR | | JONATHAN A. LEVY | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | DIRECTOR | | RICHARD W. NEU | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | DIRECTOR | | DAVID L. PORTEOUS | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | DIRECTOR | | KATHLEEN H. RANSIER | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | DIRECTOR | | STEPHEN D. STEINOUR | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN. | | | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | Mgmt | | Voted | | For | | For | |
HUNTINGTON BANCSHARES INCORPORATED | | HBAN | | 446150104 | | 04/19/2012 | | Annual | | AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM A. ACKMAN | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: COLLEEN C. BARRETT | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: KENT B. FOSTER | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: RONALD B. JOHNSON | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: BURL OSBORNE | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: LEONARD H. ROBERTS | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: STEVEN ROTH | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: JAVIER G. TERUEL | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: R. GERALD TURNER | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ELECTION OF DIRECTOR: MARY BETH WEST | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN. | | | | Mgmt | | Voted | | Against | | Against | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | TO APPROVE THE MANAGEMENT INCENTIVE COMPENSATION PROGRAM. | | | | Mgmt | | Voted | | For | | For | |
J. C. PENNEY COMPANY, INC. | | JCP | | 708160106 | | 05/18/2012 | | Annual | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | Against | | Against | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES A. BELL | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: STEPHEN B. BURKE | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: DAVID M. COTE | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES S. CROWN | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES DIMON | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: ELLEN V. FUTTER | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: LEE R. RAYMOND | | | | Mgmt | | Voted | | For | | For | |
8
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM C. WELDON | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | | | | Mgmt | | Voted | | Against | | Against | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | POLITICAL NON-PARTISANSHIP | | | | Shr | | Voted | | Against | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | INDEPENDENT DIRECTOR AS CHAIRMAN | | | | Shr | | Voted | | Against | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | LOAN SERVICING | | | | Shr | | Voted | | Against | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | CORPORATE POLITICAL CONTRIBUTIONS REPORT | | | | Shr | | Voted | | Against | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | GENOCIDE-FREE INVESTING | | | | Shr | | Voted | | Against | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | SHAREHOLDER ACTION BY WRITTEN CONSENT | | | | Shr | | Voted | | For | | Against | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | STOCK RETENTION | | | | Shr | | Voted | | For | | Against | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES A. BELL | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: STEPHEN B. BURKE | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: DAVID M. COTE | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES S. CROWN | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES DIMON | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: ELLEN V. FUTTER | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: LEE R. RAYMOND | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM C. WELDON | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | | Mgmt | | Voted | | For | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | | | | Mgmt | | Voted | | Against | | Against | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | POLITICAL NON-PARTISANSHIP | | | | Shr | | Voted | | Against | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | INDEPENDENT DIRECTOR AS CHAIRMAN | | | | Shr | | Voted | | Against | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | LOAN SERVICING | | | | Shr | | Voted | | Against | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | CORPORATE POLITICAL CONTRIBUTIONS REPORT | | | | Shr | | Voted | | Against | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | GENOCIDE-FREE INVESTING | | | | Shr | | Voted | | Against | | For | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | SHAREHOLDER ACTION BY WRITTEN CONSENT | | | | Shr | | Voted | | For | | Against | |
JPMORGAN CHASE & CO. | | JPM | | 46625H100 | | 05/15/2012 | | Annual | | STOCK RETENTION | | | | Shr | | Voted | | For | | Against | |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | | | | Mgmt | | Voted | | For | | For | |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | | | | Mgmt | | Voted | | For | | For | |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | | | | Mgmt | | Voted | | For | | For | |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: KENNETH M. JASTROW, II | | | | Mgmt | | Voted | | For | | For | |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | | | | Mgmt | | Voted | | For | | For | |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: MELISSA LORA | | | | Mgmt | | Voted | | For | | For | |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | | | | Mgmt | | Voted | | For | | For | |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: JEFFREY T. MEZGER | | | | Mgmt | | Voted | | For | | For | |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ELECTION OF DIRECTOR: LUIS G. NOGALES | | | | Mgmt | | Voted | | For | | For | |
9
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. | | | | Mgmt | | Voted | | For | | For | |
KB HOME | | KBH | | 48666K109 | | 04/12/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | Against | | Against | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | RE-ELECTION OF CLASS II DIRECTOR: ROBIN BUCHANAN. (PLEASE NOTE THAT AN “ABSTAIN” VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN F. COOPER) | | | | Mgmt | | Voted | | For | | For | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | RE-ELECTION OF CLASS II DIRECTOR: STEPHEN F. COOPER. (PLEASE NOTE THAT AN “ABSTAIN” VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G. GWIN) | | | | Mgmt | | Voted | | For | | For | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | RE-ELECTION OF CLASS II DIRECTOR: ROBERT G. GWIN. (PLEASE NOTE THAT AN “ABSTAIN” VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE MARVIN O. SCHLANGER) | | | | Mgmt | | Voted | | For | | For | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | RE-ELECTION OF CLASS II DIRECTOR: MARVIN O. SCHLANGER. (PLEASE NOTE THAT AN “ABSTAIN” VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN BUCHANAN) | | | | Mgmt | | Voted | | For | | For | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | ADOPTION OF ANNUAL ACCOUNTS FOR 2011 | | | | Mgmt | | Voted | | For | | For | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | | | | Mgmt | | Voted | | For | | For | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | | | | Mgmt | | Voted | | For | | For | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | | Mgmt | | Voted | | For | | For | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL REPORTS | | | | Mgmt | | Voted | | For | | For | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | | | | Mgmt | | Voted | | Against | | Against | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2011 FISCAL YEAR | | | | Mgmt | | Voted | | For | | For | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | | | | Mgmt | | Voted | | For | | For | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | APPROVAL OF THE AMENDED AND RESTATED LYONDELLBASELL INDUSTRIES 2010 LONG-TERM INCENTIVE PLAN | | | | Mgmt | | Voted | | For | | For | |
LYONDELLBASELL INDUSTRIES N.V. | | LYB | | N53745100 | | 05/09/2012 | | Annual | | APPROVAL OF THE LYONDELLBASELL INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN | | | | Mgmt | | Voted | | For | | For | |
MAGNA INTERNATIONAL INC. | | MGA | | 559222401 | | 05/10/2012 | | Annual | | DIRECTOR | | SCOTT BONHAM | | Mgmt | | Voted | | For | | For | |
MAGNA INTERNATIONAL INC. | | MGA | | 559222401 | | 05/10/2012 | | Annual | | DIRECTOR | | PETER G. BOWIE | | Mgmt | | Voted | | For | | For | |
MAGNA INTERNATIONAL INC. | | MGA | | 559222401 | | 05/10/2012 | | Annual | | DIRECTOR | | HON. J. TREVOR EYTON | | Mgmt | | Voted | | For | | For | |
MAGNA INTERNATIONAL INC. | | MGA | | 559222401 | | 05/10/2012 | | Annual | | DIRECTOR | | V. PETER HARDER | | Mgmt | | Voted | | For | | For | |
MAGNA INTERNATIONAL INC. | | MGA | | 559222401 | | 05/10/2012 | | Annual | | DIRECTOR | | LADY BARBARA T. JUDGE | | Mgmt | | Voted | | For | | For | |
MAGNA INTERNATIONAL INC. | | MGA | | 559222401 | | 05/10/2012 | | Annual | | DIRECTOR | | KURT J. LAUK | | Mgmt | | Voted | | For | | For | |
MAGNA INTERNATIONAL INC. | | MGA | | 559222401 | | 05/10/2012 | | Annual | | DIRECTOR | | FRANK STRONACH | | Mgmt | | Voted | | For | | For | |
MAGNA INTERNATIONAL INC. | | MGA | | 559222401 | | 05/10/2012 | | Annual | | DIRECTOR | | DONALD J. WALKER | | Mgmt | | Voted | | For | | For | |
MAGNA INTERNATIONAL INC. | | MGA | | 559222401 | | 05/10/2012 | | Annual | | DIRECTOR | | LAWRENCE D. WORRALL | | Mgmt | | Voted | | For | | For | |
MAGNA INTERNATIONAL INC. | | MGA | | 559222401 | | 05/10/2012 | | Annual | | DIRECTOR | | WILLIAM YOUNG | | Mgmt | | Voted | | For | | For | |
10
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
MAGNA INTERNATIONAL INC. | | MGA | | 559222401 | | 05/10/2012 | | Annual | | RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR’S REMUNERATION. | | | | Mgmt | | Voted | | For | | For | |
MAGNA INTERNATIONAL INC. | | MGA | | 559222401 | | 05/10/2012 | | Annual | | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR / PROXY STATEMENT. | | | | Mgmt | | Voted | | For | | For | |
MARRIOTT INTERNATIONAL, INC. | | MAR | | 571903202 | | 05/04/2012 | | Annual | | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | | | | Mgmt | | Voted | | For | | For | |
MARRIOTT INTERNATIONAL, INC. | | MAR | | 571903202 | | 05/04/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN W. MARRIOTT III | | | | Mgmt | | Voted | | For | | For | |
MARRIOTT INTERNATIONAL, INC. | | MAR | | 571903202 | | 05/04/2012 | | Annual | | ELECTION OF DIRECTOR: MARY K. BUSH | | | | Mgmt | | Voted | | For | | For | |
MARRIOTT INTERNATIONAL, INC. | | MAR | | 571903202 | | 05/04/2012 | | Annual | | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | | | | Mgmt | | Voted | | For | | For | |
MARRIOTT INTERNATIONAL, INC. | | MAR | | 571903202 | | 05/04/2012 | | Annual | | ELECTION OF DIRECTOR: DEBRA L. LEE | | | | Mgmt | | Voted | | For | | For | |
MARRIOTT INTERNATIONAL, INC. | | MAR | | 571903202 | | 05/04/2012 | | Annual | | ELECTION OF DIRECTOR: GEORGE MUNOZ | | | | Mgmt | | Voted | | For | | For | |
MARRIOTT INTERNATIONAL, INC. | | MAR | | 571903202 | | 05/04/2012 | | Annual | | ELECTION OF DIRECTOR: HARRY J. PEARCE | | | | Mgmt | | Voted | | For | | For | |
MARRIOTT INTERNATIONAL, INC. | | MAR | | 571903202 | | 05/04/2012 | | Annual | | ELECTION OF DIRECTOR: STEVEN S REINEMUND | | | | Mgmt | | Voted | | For | | For | |
MARRIOTT INTERNATIONAL, INC. | | MAR | | 571903202 | | 05/04/2012 | | Annual | | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | | | | Mgmt | | Voted | | For | | For | |
MARRIOTT INTERNATIONAL, INC. | | MAR | | 571903202 | | 05/04/2012 | | Annual | | ELECTION OF DIRECTOR: ARNE M. SORENSON | | | | Mgmt | | Voted | | For | | For | |
MARRIOTT INTERNATIONAL, INC. | | MAR | | 571903202 | | 05/04/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | | Mgmt | | Voted | | For | | For | |
MARRIOTT INTERNATIONAL, INC. | | MAR | | 571903202 | | 05/04/2012 | | Annual | | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | | | | Mgmt | | Voted | | For | | For | |
MEMC ELECTRONIC MATERIALS, INC. | | WFR | | 552715104 | | 05/25/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT J. BOEHLKE | | | | Mgmt | | Voted | | Against | | Against | |
MEMC ELECTRONIC MATERIALS, INC. | | WFR | | 552715104 | | 05/25/2012 | | Annual | | ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ | | | | Mgmt | | Voted | | Against | | Against | |
MEMC ELECTRONIC MATERIALS, INC. | | WFR | | 552715104 | | 05/25/2012 | | Annual | | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | Against | | Against | |
MEMC ELECTRONIC MATERIALS, INC. | | WFR | | 552715104 | | 05/25/2012 | | Annual | | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For | |
MEMC ELECTRONIC MATERIALS, INC. | | WFR | | 552715104 | | 05/25/2012 | | Annual | | APPROVAL OF AMENDMENTS TO OUR EQUITY INCENTIVE PLANS TO ALLOW A ONE-TIME STOCK OPTION EXCHANGE PROGRAM. | | | | Mgmt | | Voted | | Against | | Against | |
MEMC ELECTRONIC MATERIALS, INC. | | WFR | | 552715104 | | 05/25/2012 | | Annual | | APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | | | | Shr | | Voted | | For | | Against | |
NAVISTAR INTERNATIONAL CORPORATION | | NAV | | 63934E108 | | 02/21/2012 | | Annual | | DIRECTOR | | DAVID D. HARRISON | | Mgmt | | Voted | | For | | For | |
NAVISTAR INTERNATIONAL CORPORATION | | NAV | | 63934E108 | | 02/21/2012 | | Annual | | DIRECTOR | | STEVEN J. KLINGER | | Mgmt | | Voted | | For | | For | |
NAVISTAR INTERNATIONAL CORPORATION | | NAV | | 63934E108 | | 02/21/2012 | | Annual | | DIRECTOR | | MICHAEL N. HAMMES | | Mgmt | | Voted | | For | | For | |
NAVISTAR INTERNATIONAL CORPORATION | | NAV | | 63934E108 | | 02/21/2012 | | Annual | | APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS. | | | | Mgmt | | Voted | | For | | For | |
NAVISTAR INTERNATIONAL CORPORATION | | NAV | | 63934E108 | | 02/21/2012 | | Annual | | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | Mgmt | | Voted | | For | | For | |
NAVISTAR INTERNATIONAL CORPORATION | | NAV | | 63934E108 | | 02/21/2012 | | Annual | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
11
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | ELECTION OF DIRECTOR: C.E. ANDREWS | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT C. BUTLER | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | ELECTION OF DIRECTOR: THOMAS D. ECKERT | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | ELECTION OF DIRECTOR: ALFRED E. FESTA | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | ELECTION OF DIRECTOR: MANUEL H. JOHNSON | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM A. MORAN | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | ELECTION OF DIRECTOR: DAVID A. PREISER | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | ELECTION OF DIRECTOR: W. GRADY ROSIER | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | ELECTION OF DIRECTOR: DWIGHT C. SCHAR | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN M. TOUPS | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | ELECTION OF DIRECTOR: PAUL W. WHETSELL | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For | |
NVR, INC. | | NVR | | 62944T105 | | 05/08/2012 | | Annual | | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
ORIENT-EXPRESS HOTELS LTD. | | OEH | | G67743107 | | 06/07/2012 | | Annual | | DIRECTOR | | HARSHA V. AGADI | | Mgmt | | Voted | | For | | For | |
ORIENT-EXPRESS HOTELS LTD. | | OEH | | G67743107 | | 06/07/2012 | | Annual | | DIRECTOR | | JOHN D. CAMPBELL | | Mgmt | | Voted | | For | | For | |
ORIENT-EXPRESS HOTELS LTD. | | OEH | | G67743107 | | 06/07/2012 | | Annual | | DIRECTOR | | MITCHELL C. HOCHBERG | | Mgmt | | Voted | | For | | For | |
ORIENT-EXPRESS HOTELS LTD. | | OEH | | G67743107 | | 06/07/2012 | | Annual | | DIRECTOR | | RUTH KENNEDY | | Mgmt | | Voted | | For | | For | |
ORIENT-EXPRESS HOTELS LTD. | | OEH | | G67743107 | | 06/07/2012 | | Annual | | DIRECTOR | | PRUDENCE M. LEITH | | Mgmt | | Voted | | For | | For | |
ORIENT-EXPRESS HOTELS LTD. | | OEH | | G67743107 | | 06/07/2012 | | Annual | | DIRECTOR | | J. ROBERT LOVEJOY | | Mgmt | | Voted | | For | | For | |
ORIENT-EXPRESS HOTELS LTD. | | OEH | | G67743107 | | 06/07/2012 | | Annual | | DIRECTOR | | JO MALONE | | Mgmt | | Voted | | For | | For | |
ORIENT-EXPRESS HOTELS LTD. | | OEH | | G67743107 | | 06/07/2012 | | Annual | | DIRECTOR | | PHILIP R. MENGEL | | Mgmt | | Voted | | For | | For | |
ORIENT-EXPRESS HOTELS LTD. | | OEH | | G67743107 | | 06/07/2012 | | Annual | | DIRECTOR | | GEORG R. RAFAEL | | Mgmt | | Voted | | For | | For | |
ORIENT-EXPRESS HOTELS LTD. | | OEH | | G67743107 | | 06/07/2012 | | Annual | | APPROVAL OF AMENDMENT OF THE COMPANY’S 2009 SHARE AWARD AND INCENTIVE PLAN INCREASING THE NUMBER OF CLASS A COMMON SHARES AUTHORIZED UNDER THE PLAN. | | | | Mgmt | | Voted | | For | | For | |
ORIENT-EXPRESS HOTELS LTD. | | OEH | | G67743107 | | 06/07/2012 | | Annual | | APPOINTMENT OF DELOITTE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM’S REMUNERATION. | | | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | DIRECTOR | | GREGORY H. BOYCE | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | DIRECTOR | | WILLIAM A. COLEY | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | DIRECTOR | | WILLIAM E. JAMES | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | DIRECTOR | | ROBERT B. KARN III | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | DIRECTOR | | M. FRANCES KEETH | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | DIRECTOR | | HENRY E. LENTZ | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | DIRECTOR | | ROBERT A. MALONE | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | DIRECTOR | | WILLIAM C. RUSNACK | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | DIRECTOR | | JOHN F. TURNER | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | DIRECTOR | | SANDRA A. VAN TREASE | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | DIRECTOR | | ALAN H. WASHKOWITZ | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | Mgmt | | Voted | | For | | For | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
12
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 05/01/2012 | | Annual | | SHAREHOLDER PROPOSAL REQUESTING PREPARATION OF A REPORT ON LOBBYING ACTIVITIES. | | | | Shr | | Voted | | Against | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, JR. | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: GEORGE W. BRYAN | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: CAROLYN H. BYRD | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: DAVID J. COOPER, SR. | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR. | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: DON DEFOSSET | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: ERIC C. FAST | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN D. JOHNS | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES R. MALONE | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: RUTH ANN MARSHALL | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: SUSAN W. MATLOCK | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN R. ROBERTS | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | ELECTION OF DIRECTOR: LEE J. STYSLINGER III | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | | | | Mgmt | | Voted | | 1 Year | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | Mgmt | | Voted | | For | | For | |
REGIONS FINANCIAL CORPORATION | | RF | | 7591EP100 | | 05/17/2012 | | Annual | | STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS. | | | | Shr | | Voted | | Against | | For | |
RENAISSANCERE HOLDINGS LTD. | | RNR | | G7496G103 | | 05/22/2012 | | Annual | | DIRECTOR | | THOMAS A. COOPER | | Mgmt | | Voted | | For | | For | |
RENAISSANCERE HOLDINGS LTD. | | RNR | | G7496G103 | | 05/22/2012 | | Annual | | DIRECTOR | | NEILL A. CURRIE | | Mgmt | | Voted | | For | | For | |
RENAISSANCERE HOLDINGS LTD. | | RNR | | G7496G103 | | 05/22/2012 | | Annual | | DIRECTOR | | W. JAMES MACGINNITIE | | Mgmt | | Voted | | For | | For | |
RENAISSANCERE HOLDINGS LTD. | | RNR | | G7496G103 | | 05/22/2012 | | Annual | | THE APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. | | | | Mgmt | | Voted | | For | | For | |
RENAISSANCERE HOLDINGS LTD. | | RNR | | G7496G103 | | 05/22/2012 | | Annual | | TO APPOINT THE FIRM OF ERNST & YOUNG LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2012 FISCAL YEAR UNTIL OUR 2013 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS’ REMUNERATION TO THE BOARD OF DIRECTORS. | | | | Mgmt | | Voted | | For | | For | |
SUNSTONE HOTEL INVESTORS, INC. | | SHO | | 867892101 | | 05/01/2012 | | Annual | | DIRECTOR | | ANDREW BATINOVICH | | Mgmt | | Voted | | For | | For | |
SUNSTONE HOTEL INVESTORS, INC. | | SHO | | 867892101 | | 05/01/2012 | | Annual | | DIRECTOR | | Z. JAMIE BEHAR | | Mgmt | | Voted | | For | | For | |
SUNSTONE HOTEL INVESTORS, INC. | | SHO | | 867892101 | | 05/01/2012 | | Annual | | DIRECTOR | | KENNETH E. CRUSE | | Mgmt | | Voted | | For | | For | |
SUNSTONE HOTEL INVESTORS, INC. | | SHO | | 867892101 | | 05/01/2012 | | Annual | | DIRECTOR | | THOMAS A. LEWIS | | Mgmt | | Voted | | For | | For | |
SUNSTONE HOTEL INVESTORS, INC. | | SHO | | 867892101 | | 05/01/2012 | | Annual | | DIRECTOR | | KEITH M. LOCKER | | Mgmt | | Voted | | For | | For | |
SUNSTONE HOTEL INVESTORS, INC. | | SHO | | 867892101 | | 05/01/2012 | | Annual | | DIRECTOR | | DOUGLAS M. PASQUALE | | Mgmt | | Voted | | For | | For | |
13
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
SUNSTONE HOTEL INVESTORS, INC. | | SHO | | 867892101 | | 05/01/2012 | | Annual | | DIRECTOR | | KEITH P. RUSSELL | | Mgmt | | Voted | | For | | For | |
SUNSTONE HOTEL INVESTORS, INC. | | SHO | | 867892101 | | 05/01/2012 | | Annual | | DIRECTOR | | LEWIS N. WOLFF | | Mgmt | | Voted | | For | | For | |
SUNSTONE HOTEL INVESTORS, INC. | | SHO | | 867892101 | | 05/01/2012 | | Annual | | RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | Mgmt | | Voted | | For | | For | |
SUNSTONE HOTEL INVESTORS, INC. | | SHO | | 867892101 | | 05/01/2012 | | Annual | | ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE’S NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: ALSTON D. CORRELL | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: JEFFREY C. CROWE | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: DAVID H. HUGHES | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: G. GILMER MINOR, III | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: DONNA MOREA | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: THOMAS R. WATJEN | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2012. | | | | Mgmt | | Voted | | For | | For | |
SUNTRUST BANKS, INC. | | STI | | 867914103 | | 04/24/2012 | | Annual | | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT D. BEYER | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ELECTION OF DIRECTOR: W. JAMES FARRELL | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ELECTION OF DIRECTOR: JACK M. GREENBERG | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ELECTION OF DIRECTOR: RONALD T. LEMAY | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ELECTION OF DIRECTOR: ANDREA REDMOND | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ELECTION OF DIRECTOR: H. JOHN RILEY, JR. | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN W. ROWE | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ELECTION OF DIRECTOR: JOSHUA I. SMITH | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ELECTION OF DIRECTOR: THOMAS J. WILSON | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | For | | For | |
14
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT. | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION’S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. | | | | Mgmt | | Voted | | For | | For | |
THE ALLSTATE CORPORATION | | ALL | | 020002101 | | 05/22/2012 | | Annual | | STOCKHOLDER PROPOSAL ON REPORTING POLITICAL CONTRIBUTIONS. | | | | Shr | | Voted | | Against | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: DAVID L. CALHOUN | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: LINDA Z. COOK | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: EDWARD M. LIDDY | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2012. | | | | Mgmt | | Voted | | For | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | REPORT ON POLITICAL AND TRADE ASSOCIATION CONTRIBUTIONS. | | | | Shr | | Voted | | Against | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | ACTION BY WRITTEN CONSENT. | | | | Shr | | Voted | | For | | Against | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | RETENTION OF SIGNIFICANT STOCK BY FORMER EXECUTIVES. | | | | Shr | | Voted | | Against | | For | |
THE BOEING COMPANY | | BA | | 097023105 | | 04/30/2012 | | Annual | | EXTRAORDINARY RETIREMENT BENEFITS. | | | | Shr | | Voted | | Against | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: RICHARD O. BERNDT | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: CHARLES E. BUNCH | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: KAY COLES JAMES | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: RICHARD B. KELSON | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: BRUCE C. LINDSAY | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: JANE G. PEPPER | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES E. ROHR | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: DONALD J. SHEPARD | | | | Mgmt | | Voted | | For | | For | |
15
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: LORENE K. STEFFES | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: DENNIS F. STRIGL | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: THOMAS J. USHER | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | Mgmt | | Voted | | For | | For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | | PNC | | 693475105 | | 04/24/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
TOLL BROTHERS, INC. | | TOL | | 889478103 | | 03/14/2012 | | Annual | | DIRECTOR | | DOUGLAS C. YEARLEY, JR. | | Mgmt | | Voted | | For | | For | |
TOLL BROTHERS, INC. | | TOL | | 889478103 | | 03/14/2012 | | Annual | | DIRECTOR | | ROBERT S. BLANK | | Mgmt | | Voted | | For | | For | |
TOLL BROTHERS, INC. | | TOL | | 889478103 | | 03/14/2012 | | Annual | | DIRECTOR | | STEPHEN A. NOVICK | | Mgmt | | Voted | | For | | For | |
TOLL BROTHERS, INC. | | TOL | | 889478103 | | 03/14/2012 | | Annual | | DIRECTOR | | PAUL E. SHAPIRO | | Mgmt | | Voted | | For | | For | |
TOLL BROTHERS, INC. | | TOL | | 889478103 | | 03/14/2012 | | Annual | | THE RATIFICATION, IN A NON-BINDING VOTE, OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | | | | Mgmt | | Voted | | For | | For | |
TOLL BROTHERS, INC. | | TOL | | 889478103 | | 03/14/2012 | | Annual | | THE APPROVAL, IN AN ADVISORY AND NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | ELECTION OF DIRECTOR: RONALD K. CALGAARD | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | ELECTION OF DIRECTOR: JERRY D. CHOATE | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | ELECTION OF DIRECTOR: BOB MARBUT | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | ELECTION OF DIRECTOR: DONALD L. NICKLES | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | ELECTION OF DIRECTOR: STEPHEN M. WATERS | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | APPROVE, BY NONBINDING VOTE, THE 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | | | Mgmt | | Voted | | For | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, “DISCLOSURE OF POLITICAL CONTRIBUTIONS.” | | | | Shr | | Voted | | Against | | For | |
VALERO ENERGY CORPORATION | | VLO | | 91913Y100 | | 05/03/2012 | | Annual | | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, “REPORT ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS.” | | | | Shr | | Voted | | Against | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN D. BAKER II | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: ELAINE L. CHAO | | | | Mgmt | | Voted | | For | | For | |
16
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN S. CHEN | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: LLOYD H. DEAN | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: SUSAN E. ENGEL | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: DONALD M. JAMES | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: FEDERICO F. PENA | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: STEPHEN W. SANGER | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: JOHN G. STUMPF | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | ELECTION OF DIRECTOR: SUSAN G. SWENSON | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES’ COMPENSATION. | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. | | | | Mgmt | | Voted | | For | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | | | | Shr | | Voted | | Against | | For | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. | | | | Shr | | Voted | | For | | Against | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | STOCKHOLDER PROPOSAL TO AMEND THE COMPANY’S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY’S PROXY MATERIALS. | | | | Shr | | Voted | | For | | Against | |
WELLS FARGO & COMPANY | | WFC | | 949746101 | | 04/24/2012 | | Annual | | STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. | | | | Shr | | Voted | | Against | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | | | | Mgmt | | Voted | | For | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO | | | | Mgmt | | Voted | | For | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ELECTION OF DIRECTOR: ANNA C. CATALANO | | | | Mgmt | | Voted | | For | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ELECTION OF DIRECTOR: SIR ROY GARDNER | | | | Mgmt | | Voted | | For | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ELECTION OF DIRECTOR: SIR JEREMY HANLEY | | | | Mgmt | | Voted | | For | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ELECTION OF DIRECTOR: ROBYN S. KRAVIT | | | | Mgmt | | Voted | | For | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ELECTION OF DIRECTOR: JEFFREY B. LANE | | | | Mgmt | | Voted | | For | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ELECTION OF DIRECTOR: WENDY E. LANE | | | | Mgmt | | Voted | | For | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ELECTION OF DIRECTOR: JAMES F. MCCANN | | | | Mgmt | | Voted | | For | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ELECTION OF DIRECTOR: JOSEPH J. PLUMERI | | | | Mgmt | | Voted | | For | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS | | | | Mgmt | | Voted | | For | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ELECTION OF DIRECTOR: MICHAEL J. SOMERS | | | | Mgmt | | Voted | | For | | For | |
17
Company | | Ticker | | Cusip | | Mtg Date | | Mtg Type | | Proposal Text | | Director Name | | Proposal Type | | Voted | | Vote Cast | | For/Against Mgmt | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS AUDITORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | | | | Mgmt | | Voted | | For | | For | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | Mgmt | | Voted | | Against | | Against | |
WILLIS GROUP HOLDINGS PLC | | WSH | | G96666105 | | 04/25/2012 | | Annual | | APPROVE THE WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN. | | | | Mgmt | | Voted | | For | | For | |
18
Simple Alternatives, LLC
S1 Fund
Simple Alternatives, LLC, investment adviser to the S1 Fund, did not vote any proxies during the one year period ended June 30, 2012.
Argonaut Management, LP, sub-adviser to the S1 Fund, did not vote any proxies during the one year period ended June 30, 2012.
Sandler Capital Management, sub-adviser to the S1 Fund, did not vote any proxies during the one year period ended June 30, 2012.
Starwood Real Estate Securities, LLC, sub-adviser to the S1 Fund, did not vote any proxies during the one year period ended June 30, 2012.
BLUE LION CAPITAL
Investment Company Report
ORITANI FINANCIAL CORP
Security | 68633D103 | Meeting Type | Annual |
| | | |
Ticker Symbol | ORIT | Meeting Date | 22-Nov-2011 |
| | | |
ISIN | US68633D1037 | Agenda | 933519261 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
01 | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | JAMES J. DOYLE, JR. | | | | Did Not Vote | | |
| | | | | | | | | |
| | 2 | JOHN J. SKELLY, JR. | | | | Did Not Vote | | |
| | | | | | | | |
02 | | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. | | Management | | Did Not Vote | | |
03 | | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | | Management | | Did Not Vote | | |
04 | | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. | | Management | | Did Not Vote | | |
1
Investment Company Report
KULICKE & SOFFA INDUSTRIES, INC.
Security | | 501242101 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | KLIC | | Meeting Date | | 14-Feb-2012 |
| | | | | | |
ISIN | | US5012421013 | | Agenda | | 933538817 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
01 | | ELECTION OF DIRECTOR: MR. BRIAN BACHMAN | | Management | | Did Not Vote | | |
02 | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, BASED IN SINGAPORE, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. | | Management | | Did Not Vote | | |
03 | | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | | Management | | Did Not Vote | | |
2
Investment Company Report
APPLE INC.
Security | | 037833100 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | AAPL | | Meeting Date | | 23-Feb-2012 |
| | | | | | |
ISIN | | US0378331005 | | Agenda | | 933542474 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1 | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | WILLIAM V. CAMPBELL | | | | Did Not Vote | | |
| | | | | | | | | |
| | 2 | TIMOTHY D. COOK | | | | Did Not Vote | | |
| | | | | | | | | |
| | 3 | MILLARD S. DREXLER | | | | Did Not Vote | | |
| | | | | | | | | |
| | 4 | AL GORE | | | | Did Not Vote | | |
| | | | | | | | | |
| | 5 | ROBERT A. IGER | | | | Did Not Vote | | |
| | | | | | | | | |
| | 6 | ANDREA JUNG | | | | Did Not Vote | | |
| | | | | | | | | |
| | 7 | ARTHUR D. LEVINSON | | | | Did Not Vote | | |
| | | | | | | | | |
| | 8 | RONALD D. SUGAR | | | | Did Not Vote | | |
| | | | | | | | | |
2 | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | Management | | Did Not Vote | | |
3 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | Management | | Did Not Vote | | |
04 | | A SHAREHOLDER PROPOSAL ENTITLED “CONFLICT OF INTEREST REPORT” | | Shareholder | | Did Not Vote | | |
05 | | A SHAREHOLDER PROPOSAL ENTITLED “SHAREHOLDER SAY ON DIRECTOR PAY” | | Shareholder | | Did Not Vote | | |
06 | | A SHAREHOLDER PROPOSAL ENTITLED “REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES” | | Shareholder | | Did Not Vote | | |
07 | | A SHAREHOLDER PROPOSAL ENTITLED “ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS” | | Shareholder | | Did Not Vote | | |
3
Investment Company Report
TRUE RELIGION APPAREL, INC.
Security | | 89784N104 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | TRLG | | Meeting Date | | 25-Apr-2012 |
| | | | | | |
ISIN | | US89784N1046 | | Agenda | | 933587036 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | | |
| | 1 | JEFFREY LUBELL | | | | For | | For |
| | | | | | | | | |
| | 2 | MARCELLO BOTTOLI | | | | For | | For |
| | | | | | | | | |
| | 3 | JOSEPH COULOMBE | | | | For | | For |
| | | | | | | | | |
| | 4 | G. LOUIS GRAZIADIO, III | | | | For | | For |
| | | | | | | | | |
| | 5 | ROBERT L. HARRIS, II | | | | For | | For |
| | | | | | | | | |
| | 6 | SETH R. JOHNSON | | | | For | | For |
| | | | | | | | | |
| | 7 | MARK S. MARON | | | | For | | For |
| | | | | | | | |
2. | | TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | | Management | | For | | For |
3. | | AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | | For | | For |
4
Investment Company Report
BAKER HUGHES INCORPORATED
Security | | 057224107 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | BHI | | Meeting Date | | 26-Apr-2012 |
| | | | | | |
ISIN | | US0572241075 | | Agenda | | 933558148 - Management |
| | | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | | |
1 | | DIRECTOR | | Management | | | | |
| | | | | | | | | |
| | 1 | LARRY D. BRADY | | | | For | | For |
| | | | | | | | | |
| | 2 | CLARENCE P. CAZALOT, JR. | | | | For | | For |
| | | | | | | | | |
| | 3 | MARTIN S. CRAIGHEAD | | | | For | | For |
| | | | | | | | | |
| | 4 | CHAD C. DEATON | | | | For | | For |
| | | | | | | | | |
| | 5 | ANTHONY G. FERNANDES | | | | For | | For |
| | | | | | | | | |
| | 6 | CLAIRE W. GARGALLI | | | | For | | For |
| | | | | | | | | |
| | 7 | PIERRE H. JUNGELS | | | | For | | For |
| | | | | | | | | |
| | 8 | JAMES A. LASH | | | | For | | For |
| | | | | | | | | |
| | 9 | J. LARRY NICHOLS | | | | For | | For |
| | | | | | | | | |
| | 10 | H. JOHN RILEY, JR. | | | | For | | For |
| | | | | | | | | |
| | 11 | JAMES W. STEWART | | | | For | | For |
| | | | | | | | | |
| | 12 | CHARLES L. WATSON | | | | For | | For |
| | | | | | | | |
2. | | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | | Management | | For | | For |
3. | | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATED TO EXECUTIVE COMPENSATION. | | Management | | For | | For |
4. | | STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | | Shareholder | | Against | | For |
5
Investment Company Report
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Security | | 808541106 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | SWM | | Meeting Date | | 26-Apr-2012 |
| | | | | | |
ISIN | | US8085411069 | | Agenda | | 933567096 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | | |
| | 1 | K.C. CALDABAUGH | | | | For | | For |
| | | | | | | | | |
| | 2 | WILLIAM A. FINN | | | | For | | For |
| | | | | | | | | |
| | 3 | JOHN D. ROGERS | | | | For | | For |
| | | | | | | | |
2. | | RATIFICATION OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | Management | | For | | For |
6
Investment Company Report
GOLDCORP INC.
Security | | 380956409 | | Meeting Type | | Annual and Special Meeting |
| | | | | | |
Ticker Symbol | | GG | | Meeting Date | | 26-Apr-2012 |
| | | | | | |
ISIN | | CA3809564097 | | Agenda | | 933576312 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
A | | DIRECTOR | | Management | | | | |
| | | | | �� | | | | |
| | 1 | IAN W. TELFER | | | | For | | For |
| | | | | | | | | |
| | 2 | DOUGLAS M. HOLTBY | | | | For | | For |
| | | | | | | | | |
| | 3 | CHARLES A. JEANNES | | | | For | | For |
| | | | | | | | | |
| | 4 | JOHN P. BELL | | | | For | | For |
| | | | | | | | | |
| | 5 | LAWRENCE I. BELL | | | | For | | For |
| | | | | | | | | |
| | 6 | BEVERLEY A. BRISCOE | | | | For | | For |
| | | | | | | | | |
| | 7 | PETER J. DEY | | | | For | | For |
| | | | | | | | | |
| | 8 | P. RANDY REIFEL | | | | For | | For |
| | | | | | | | | |
| | 9 | A. DAN ROVIG | | | | For | | For |
| | | | | | | | | |
| | 10 | BLANCA TREVIÑO DE VEGA | | | | For | | For |
| | | | | | | | | |
| | 11 | KENNETH F. WILLIAMSON | | | | For | | For |
| | | | | | | | |
B | | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | | Management | | For | | For |
C | | A RESOLUTION APPROVING THE AMENDMENT TO THE RESTRICTED SHARE PLAN FOR THE COMPANY; | | Management | | For | | For |
D | | A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION; | | Management | | For | | For |
E | | THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE “B” TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. | | Shareholder | | Against | | For |
7
Investment Company Report
FIRST CALIFORNIA FINANCIAL GROUP, INC.
Security | | 319395109 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | FCAL | | Meeting Date | | 07-May-2012 |
| | | | | | |
ISIN | | US3193951098 | | Agenda | | 933596516 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | | |
| | 1 | RICHARD D. ALDRIDGE | | | | For | | For |
| | | | | | | | | |
| | 2 | DONALD E. BENSON | | | | For | | For |
| | | | | | | | | |
| | 3 | JOHN W. BIRCHFIELD | | | | For | | For |
| | | | | | | | | |
| | 4 | JOSEPH N. COHEN | | | | For | | For |
| | | | | | | | | |
| | 5 | ROBERT E. GIPSON | | | | For | | For |
| | | | | | | | | |
| | 6 | ANTOINETTE T. HUBENETTE | | | | For | | For |
| | | | | | | | | |
| | 7 | C.G. KUM | | | | For | | For |
| | | | | | | | | |
| | 8 | THOMAS TIGNINO | | | | For | | For |
| | | | | | | | |
2. | | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | Management | | For | | For |
3. | | TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON THE COMPANY’S EXECUTIVE COMPENSATION. | | Management | | For | | For |
8
Investment Company Report
EXAMWORKS GROUP, INC (EXAM)
Security | | 30066A105 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | EXAM | | Meeting Date | | 09-May-2012 |
| | | | | | |
ISIN | | US30066A1051 | | Agenda | | 933577162 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | | |
| | 1 | PETER B. BACH | | | | For | | For |
| | | | | | | | | |
| | 2 | PETER M. GRAHAM | | | | For | | For |
| | | | | | | | | |
| | 3 | WILLIAM A. SHUTZER | | | | For | | For |
| | | | | | | | |
2. | | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. | | Management | | For | | For |
9
Investment Company Report
SILVER STANDARD RESOURCES INC.
Security | | 82823L106 | | Meeting Type | | Annual and Special Meeting |
| | | | | | |
Ticker Symbol | | SSRI | | Meeting Date | | 09-May-2012 |
| | | | | | |
ISIN | | CA82823L1067 | | Agenda | | 933601470 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
01 | | TO SET THE NUMBER OF DIRECTORS AT SIX. | | Management | | For | | For |
| | | | | | | | |
02 | | DIRECTOR | | Management | | | | |
| | | | | | | | | |
| | 1 | A.E. MICHAEL ANGLIN | | | | For | | For |
| | | | | | | | | |
| | 2 | JOHN R. BRODIE, FCA | | | | For | | For |
| | | | | | | | | |
| | 3 | RICHARD C.CAMPBELL, MBE | | | | For | | For |
| | | | | | | | | |
| | 4 | RICHARD D. PATERSON | | | | For | | For |
| | | | | | | | | |
| | 5 | JOHN SMITH | | | | For | | For |
| | | | | | | | | |
| | 6 | PETER W. TOMSETT | | | | For | | For |
| | | | | | | | |
03 | | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | | Management | | For | | For |
04 | | TO CONFIRM THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | | Management | | For | | For |
10
Investment Company Report
OMNIAMERICAN BANCORP INC
Security | | 68216R107 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | OABC | | Meeting Date | | 15-May-2012 |
| | | | | | |
ISIN | | US68216R1077 | | Agenda | | 933584472 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | | |
| | 1 | WAYNE BURCHFIELD, JR. | | | | For | | For |
| | | | | | | | | |
| | 2 | PATTI CALLAN | | | | For | | For |
| | | | | | | | | |
| | 3 | JOHN SAMMONS, JR. | | | | For | | For |
| | | | | | | | |
2. | | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | | Management | | For | | For |
3. | | TO CONSIDER A NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | | Management | | For | | For |
11
Investment Company Report
QEP RESOURCES, INC.
Security | | 74733V100 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | QEP | | Meeting Date | | 15-May-2012 |
| | | | | | |
ISIN | | US74733V1008 | | Agenda | | 933584523 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | | |
| | 1 | PHILLIPS S. BAKER | | | | For | | For |
| | | | | | | | | |
| | 2 | CHARLES B. STANLEY | | | | For | | For |
| | | | | | | | | |
2. | | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM. | | Management | | For | | For |
3. | | TO APPROVE THE MATERIAL TERMS OF THE QEP RESOURCES, INC. CASH INCENTIVE PLAN. | | Management | | For | | For |
4. | | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP FOR FISCAL YEAR 2012. | | Management | | For | | For |
5. | | IF PRESENTED, TO APPROVE BY NON-BINDING ADVISORY VOTE, A SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | | Shareholder | | Abstain | | |
12
Investment Company Report
VIEWPOINT FINANCIAL GROUP INC
Security | | 92672A101 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | VPFG | | Meeting Date | | 15-May-2012 |
| | | | | | |
ISIN | | US92672A1016 | | Agenda | | 933593041 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | | |
| | 1 | KEVIN J. HANIGAN | | | | For | | For |
| | | | | | | | | |
| | 2 | ANTHONY J. LEVECCHIO | | | | For | | For |
| | | | | | | | | |
| | 3 | V. KEITH SOCKWELL | | | | For | | For |
| | | | | | | | |
2. | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | Management | | For | | For |
3. | | SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF VIEWPOINT FINANCIAL GROUP, INC.’S EXECUTIVES. | | Management | | For | | For |
4. | | APPROVAL OF THE VIEWPOINT FINANCIAL GROUP, INC. 2012 EQUITY INCENTIVE PLAN. | | Management | | For | | For |
13
Investment Company Report
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Security | | L0175J104 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | ASPS | | Meeting Date | | 16-May-2012 |
| | | | | | |
ISIN | | LU0445408270 | | Agenda | | 933575738 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | WILLIAM C. ERBEY | | | | For | | For |
| | | | | | | | | |
| | 2 | WILLIAM B. SHEPRO | | | | For | | For |
| | | | | | | | | |
| | 3 | W. MICHAEL LINN | | | | For | | For |
| | | | | | | | | |
| | 4 | ROLAND MULLER-INEICHEN | | | | For | | For |
| | | | | | | | | |
| | 5 | TIMO VATTO | | | | For | | For |
| | | | | | | | | |
2. | | PROPOSAL TO APPROVE THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 AND DELOITTE AUDIT S.A R.L. TO BE OUR CERTIFIED AUDITOR FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD | | Management | | For | | For |
3. | | PROPOSAL TO APPROVE A SHARE REPURCHASE PROGRAM WHEREBY ALTISOURCE PORTFOLIO SOLUTIONS S.A. MAY REPURCHASE OUTSTANDING SHARES OF ITS COMMON STOCK WITHIN CERTAIN LIMITS | | Management | | For | | For |
4. | | PROPOSAL TO APPROVE ALTISOURCE PORTFOLIO SOLUTIONS S.A.’S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH LUXEMBOURG GAAP AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH U.S. GAAP INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO IFRS, IN EACH CASE FOR THE YEAR ENDED DECEMBER 31, 2011 (TOGETHER THE “LUXEMBOURG STATUTORY ACCOUNTS”) | | Management | | For | | For |
5. | | PROPOSAL TO RECEIVE AND APPROVE THE DIRECTORS’ REPORTS ON THE LUXEMBOURG STATUTORY ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011 | | Management | | For | | For |
6. | | PROPOSAL TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2011 | | Management | | For | | For |
7. | | PROPOSAL TO DISCHARGE EACH OF THE CURRENT AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2011 | | Management | | For | | For |
14
Investment Company Report
FOOT LOCKER, INC.
Security | | 344849104 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | FL | | Meeting Date | | 16-May-2012 |
| | | | | | |
ISIN | | US3448491049 | | Agenda | | 933585133 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1 | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | ALAN D. FELDMAN | | | | For | | For |
| | | | | | | | | |
| | 2 | JAROBIN GILBERT JR. | | | | For | | For |
| | | | | | | | | |
| | 3 | DAVID Y. SCHWARTZ | | | | For | | For |
| | | | | | | | |
2 | | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | Management | | For | | For |
3 | | REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED | | Management | | For | | For |
4 | | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | | Management | | For | | For |
15
Investment Company Report
URBAN OUTFITTERS, INC.
Security | | 917047102 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | URBN | | Meeting Date | | 22-May-2012 |
| | | | | | |
ISIN | | US9170471026 | | Agenda | | 933595312 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1 | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | RICHARD A. HAYNE | | | | For | | For |
| | | | | | | | | |
| | 2 | HARRY S. CHERKEN, JR. | | | | For | | For |
| | | | | | | | |
2 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | | Management | | For | | For |
3 | | SHAREHOLDER PROPOSAL REGARDING BOARD NOMINEE REQUIREMENTS. | | Shareholder | | Against | | For |
4 | | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. | | Shareholder | | Against | | For |
5 | | SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD. | | Shareholder | | Against | | For |
16
Investment Company Report
HOMESTREET INC
Security | | 43785V102 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | HMST | | Meeting Date | | 23-May-2012 |
| | | | | | |
ISIN | | US43785V1026 | | Agenda | | 933619439 - Management |
Item | | Proposal | | Type | | Vote | | For/Against
Management |
| | | | | | | | |
1A. | | ELECTION OF DIRECTOR: BRIAN P. DEMPSEY | | Management | | For | | For |
1B. | | ELECTION OF DIRECTOR: GERHARDT MORRISON | | Management | | For | | For |
1C. | | ELECTION OF DIRECTOR: DOUGLAS I. SMITH | | Management | | For | | For |
| | | | | | | | |
2. | | A NON-BINDING ADVISORY VOTE FOR THE APPROVAL OF EXECUTIVE COMPENSATION. | | Management | | For | | For |
3. | | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | | Management | | 3 Years | | For |
4. | | TO RATIFY THE APPOINTMENT OF KPMG AS HOMESTREET, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | Management | | For | | For |
17
Investment Company Report
HERITAGE COMMERCE CORP
Security | | 426927109 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | HTBK | | Meeting Date | | 24-May-2012 |
| | | | | | |
ISIN | | US4269271098 | | Agenda | | 933602648 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | Management | | | | |
1. | | DIRECTOR | | | | | | |
| | | | | | | | |
| | 1 | FRANK G. BISCEGLIA | | | | For | | For |
| | | | | | | | | |
| | 2 | JACK W. CONNER | | | | For | | For |
| | | | | | | | | |
| | 3 | JOHN M. EGGEMEYER | | | | For | | For |
| | | | | | | | | |
| | 4 | CELESTE V. FORD | | | | For | | For |
| | | | | | | | | |
| | 5 | STEVEN L. HALLGRIMSON | | | | For | | For |
| | | | | | | | | |
| | 6 | WALTER T. KACZMAREK | | | | For | | For |
| | | | | | | | | |
| | 7 | ROBERT T. MOLES | | | | For | | For |
| | | | | | | | | |
| | 8 | HUMPHREY P. POLANEN | | | | For | | For |
| | | | | | | | | |
| | 9 | LAURA RODEN | | | | For | | For |
| | | | | | | | | |
| | 10 | C.J. TOENISKOETTER | | | | For | | For |
| | | | | | | | | |
| | 11 | RANSON W. WEBSTER | | | | For | | For |
| | | | | | | | | |
| | 12 | W. KIRK WYCOFF | | | | For | | For |
| | | | | | | | | |
2. | | ADVISORY VOTE TO APPROVE THE COMPENSATION PROGRAM FOR THE NAMED EXECUTIVE OFFICERS. | | Management | | For | | For |
3. | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | Management | | 3 Years | | For |
4. | | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | | Management | | For | | For |
18
Investment Company Report
FOX CHASE BANCORP, INC.
Security | | 35137T108 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | FXCB | | Meeting Date | | 24-May-2012 |
| | | | | | |
ISIN | | US35137T1088 | | Agenda | | 933617675 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | ROGER H. BALLOU | | | | For | | For |
| | | | | | | | | |
| | 2 | RICHARD E. BAUER | | | | For | | For |
| | | | | | | | | |
2. | | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FOX CHASE BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2012. | | Management | | For | | For |
3. | | AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY’S PROXY STATEMENT. | | Management | | For | | For |
19
Investment Company Report
CROCS, INC.
Security | | 227046109 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | CROX | | Meeting Date | | 04-Jun-2012 |
| | | | | | |
ISIN | | US2270461096 | | Agenda | | 933611887 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1 | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | RONALD L. FRASCH | | | | For | | For |
| | | | | | | | | |
| | 2 | W. STEPHAN CANNON | | | | For | | For |
| | | | | | | | | |
2 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | | Management | | For | | For |
3 | | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2008 CASH INCENTIVE PLAN. | | Management | | For | | For |
4 | | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | | For | | For |
20
Investment Company Report
HEELYS, INC
Security | | 42279M107 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | HLYS | | Meeting Date | | 07-Jun-2012 |
| | | | | | |
ISIN | | US42279M1071 | | Agenda | | 933627450 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | JERRY R. EDWARDS | | | | For | | For |
| | | | | | | | | |
| | 2 | PATRICK F. HAMNER | | | | For | | For |
| | | | | | | | | |
| | 3 | THOMAS C. HANSEN | | | | For | | For |
| | | | | | | | | |
| | 4 | GARY L. MARTIN | | | | For | | For |
| | | | | | | | | |
| | 5 | N.R. MCGEACHY, III | | | | For | | For |
| | | | | | | | | |
| | 6 | GLENN M. NEBLETT | | | | For | | For |
| | | | | | | | | |
| | 7 | RALPH T. PARKS | | | | For | | For |
| | | | | | | | | |
| | 8 | RICHARD F. STRUP | | | | For | | For |
| | | | | | | | | |
2. | | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED 2012. | | Management | | For | | For |
21
Investment Company Report
CME GROUP INC.
Security | | 12572Q105 | | Meeting Type | | Annual |
| | | | | | |
Ticker Symbol | | CME | | Meeting Date | | 13-Jun-2012 |
| | | | | | |
ISIN | | US12572Q1058 | | Agenda | | 933597758 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | DENNIS H. CHOOKASZIAN | | | | For | | For |
| | | | | | | | | |
| | 2 | LARRY G. GERDES | | | | For | | For |
| | | | | | | | | |
| | 3 | DANIEL R. GLICKMAN | | | | For | | For |
| | | | | | | | | |
| | 4 | JAMES E. OLIFF | | | | For | | For |
| | | | | | | | | |
| | 5 | EDEMIR PINTO | | | | For | | For |
| | | | | | | | | |
| | 6 | ALEX J. POLLOCK | | | | For | | For |
| | | | | | | | | |
| | 7 | WILLIAM R. SHEPARD | | | | For | | For |
| | | | | | | | | |
2. | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | Management | | For | | For |
3. | | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | | For | | For |
4. | | APPROVAL OF THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CME GROUP INC. | | Management | | For | | For |
5. | | APPROVAL OF THE CME GROUP INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. | | Management | | For | | For |
6. | | APPROVAL OF THE CME GROUP INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | | Management | | For | | For |
7. | | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | | Shareholder | | Against | | For |
22
Courage
Issuer of Portfolio Security | | Exchange
Ticker Symbol | | CUSIP # | | Record Date | | Shareholder
Meeting Date | | Summary of Matter Voted On | | Who
Proposed
Matter: Issuer
/ Shareholder | | Whether
Fund Cast
Vote on
Matter | | Fund’s Vote
For or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors | | Whether Vote Was For or Against Management |
| | | | | | | | | | | | | | | | | | |
ViaSat, Inc. | | VSAT | | 92552V-100 | | 1/13/2012 | | 1/27/2012 | | Election of Directors, Ratification of Public Accounting Firm, Advisory Vote on Executive Compensation and Frequency of future advisory votes on Executive Compensation. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the elections of Mark Dankberg, Michael Targoff and Harvey White and also for the frequency of future advisory votes on Executive Compensation to be every 2 years. |
| | | | | | | | | | | | | | | | | | |
The Coca-Cola Company | | KO | | 191216-100 | | 2/27/2012 | | 4/25/2012 | | Election of Directors, Ratification of the Appointment of Ernst & Young LLP as Independent Auditors and Advisory Vote to Approve Executive Compensation. | | Issuer | | Yes | | For | | Voted with Board of Directors (Election of Herbert A. Allen, Ronald W. Allen, Howard G. Buffett, Richard M. Daley, Barry Diller, Evan G. Greenberg, Alexis M. Herman, Muhtar Kent, Donald R. Keough, Robert A. Kotick, Maria Elena Lagomasino, Donald F. McHenry, Sam Nunn, James D. Robinson III, Peter V. Ueberroth, Jacob Wallenberg, James B. Williams) |
| | | | | | | | | | | | | | | | | | |
Graco Inc. | | GGG | | 384109-104 | | 2/21/2012 | | 4/20/2012 | | Election of Directors, Ratification of Appointment of Accounting Firm, Approval of Compensation to Executive Officers, Increase in Authorized Shares for Employee Stock Purchase Plan, Incentive Bonas Plan, Proposal to Adopt Majority Voting for Election of Directors | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the Election of William J. Carroll, Jack W. Eugster, and R. William Van Sant. |
| | | | | | | | | | | | | | | | | | |
Convergys Corporation | | CVG | | 212485-106 | | 2/27/2012 | | 4/26/2012 | | Election of Directors, Ratification of Accounting Firm, Approval of Annual Executive Incentive Plan, Approval of Advisory Vote on the Compensation of Named Executive Officers. | | Issuer | | Yes | | For | | Voted with Board of Directors (Election of John F. Barrett, Jeffrey H. Fox, Joseph E. Gibbs, Joan E. Herman, Ronald L. Nelson) |
| | | | | | | | | | | | | | | | | | |
Markel Corporation | | MKL | | 570535-104 | | 3/8/2012 | | 5/14/2012 | | Election of Directors, Ratification of Accounting Firm Selection, Approval of Incentive Compensation Plan | | Issuer | | Yes | | For | | Voted with Board of Directors (Election of J. Afred Broaddus, Jr., Douglas C. Eby, Stewart M. Kasen, Alan I. Kirshner, Lemuel E. Lewis, Darrell D. Martin, Anthony F. Markel, Steven A. Markel, Jay M. Weinberg, Debora J. Wilson) |
| | | | | | | | | | | | | | | | | | |
Echostar Corporation | | SATS | | 278768-106 | | 3/7/2012 | | 5/23/2012 | | Election of Directors, ratification of accounting firm and other business. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the election of R. Stanton Dodge, Michael T. Dugan, Charles W. Ergen, Anthony M. Federico, Pradman P. Kaul, Tom A. Ortolf and C. Michael Schroeder. |
| | | | | | | | | | | | | | | | | | |
Arch Coal, Inc. | | ACI | | 039380-100 | | 3/1/2012 | | 4/26/2012 | | Election of Directors, Ratification of Accounting Firm, Vote to Approve Executive Compensation and Shareholder Proposal Regarding The Preparation of an Additional Environmental Report. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the election of David D. Freudenthal, Patricia F. Godley, George C. Morris, III, Wesley M. Taylor and Peter I. Wold. |
| | | | | | | | | | | | | | | | | | |
Harsco Corporation | | HSC | | 415864-107 | | 3/2/2012 | | 4/24/2012 | | Election of Directors, Ratification of Independent Auditors, Approval of Executive Officer Compensation. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the election of K.G. Eddy, D.C. Everitt, S.E. Graham, T.D. Growcock, H.W. Knueppel, J.M. Loree, A.J. Sordoni, III, and R.C. Wilburn. |
| | | | | | | | | | | | | | | | | | |
JC Penney Company, Inc. | | JCP | | 708160-106 | | 3/19/2012 | | 5/18/2012 | | Election of Directors, Ratification of Independent Augitor, Approval of Long-Term Incentive Plan, Approvate of Management Incentive Compensation Program and Advisory Vote on Executive Compensation. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the election of William A. Ackman, Colleen C. Barrett, Thomas J. Engibous, Kent B. Foster, Ronald B. Johnson, Geraldine B. Laybourne, Burl Osborne, Leonard H. Roberts, Steven Roth, Javier G. Teruel, R. Gerald Turner, Mary Beth West. |
| | | | | | | | | | | | | | | | | | |
True Religion Apparel, Inc. | | TRLG | | 89784N-104 | | 3/13/2012 | | 4/25/2012 | | Election of Directors, Ratification of Appointment of Independent Accounting Firm and Approval of Compensation of Named Executive Officers. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters except the election of Jeffrey Lubell. |
| | | | | | | | | | | | | | | | | | |
Pacific Capital Bancorp | | PCBC | | 6940P-200 | | 3/12/2012 | | 5/10/2012 | | Election of Directors and Approval of Executive Officer Compensation. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the election of H. Gerald Bidwell, Edward E. Birch, Gerald J. Ford, S. Lachlan Hough, Roger C. Knopf, George S. Leis, John R. Mackall, Richard A. Nightingale, Kathy J. Odell and Carl B. Webb. |
| | | | | | | | | | | | | | | | | | |
Graftech International Ltd. | | GTI | | 384313-102 | | 3/22/2012 | | 5/15/2012 | | Election of Directors, Approval of Executive Compensation and Ratification of Public Accounting Firm for Current Fiscal Year. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the election of Randy W. Carson, Mary B. Cranston, Harold E. Layman, Ferrell P. McClean, Nathan Milikowsky, Michael C. Nahl, Steven R. Shawley and Craig S. Shular. |
| | | | | | | | | | | | | | | | | | |
Invacare Coporation | | IVC | | 461203101 | | 3/23/2012 | | 5/17/2012 | | Election of Directors, Ratify Accounting Firm, Approve Compensation of Named Executive Officers. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the election of Michael F. Delany, Martin Harris, MD, Malachi Mixon, III, Baiju R. Shah, Gerald B. B.lough, William M. Weber and Charles S. Robb. |
| | | | | | | | | | | | | | | | | | |
Pan American Silver Corp. | | PAAS | | 697900-108 | | 4/5/2012 | | 5/15/2012 | | Election of Directors, Appointment of Auditors and Executive Compensation | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the election of Ross. J. Beaty, Geoffrey A. Burns, Michael L. Carroll, Michael J.J. Maloney, Robert P. Pirooz, David C. Press, Walter T. Segsworth and Christopher Noel Dunn. |
| | | | | | | | | | | | | | | | | | |
Georgia Gulf Coporation | | GGC | | 373200-302 | | 3/30/2012 | | 5/22/2012 | | Election of Directors, Approval of Executive Compensation and Ratification of Public Accounting Firm. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the election of Paul D. Carrico, T. Kevin Denicola, Patrick J. Fleming, Robert M. Gervis and Wayne C. Sales. |
| | | | | | | | | | | | | | | | | | |
Dreamworks Animation SKG, Inc. | | DWA | | 26153C-103 | | 4/2/2012 | | 5/29/2012 | | Election of Directors, Ratification of Accounting Form and Approval of Executive Officer Compensation. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the elections of Jeffrey Katzenberg, Roger A. Enrico, Lewis W. Coleman, Harry “Skip” Brittenham, Thomas E. Freston, Mellody Hobson, Michael Montgomery, Nathan Myhrvold and Richard Sherman. |
| | | | | | | | | | | | | | | | | | |
Lender Processing Services, Inc. | | LPS | | 526O2E-102 | | 3/26/2012 | | 5/24/2012 | | Election of Directors, Ratification of Accounting Form and Approval of Executive Officer Compensation. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the elections of David K. Hunt and James K. Hunt. |
| | | | | | | | | | | | | | | | | | |
Exco Resources, Inc. | | XCO | | 269279402 | | 4/9/2012 | | 5/31/2012 | | Election of Directors, Approval of Executive Compensation and Ratification of Public Accounting Firm. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the elections of Douglas H. Miller, Stephen F. Smith, Jeffrey D. Benjamin, Earl E. Ellis, James Ford, Mark Mulhern, T. Boone Pickens, Wilbur L. Ross, Jeffrey S. Serota and Robert L. Stillwell. |
| | | | | | | | | | | | | | | | | | |
General Motors Company | | GM | | 37045V-100 | | 4/13/2012 | | 6/12/2012 | | Election of Directors, Ratification of the Selection of Public Accounting Firm and approval of Executive Compensation. | | Issuer | | Yes | | For | | Voted with Board of Directors on all matters including the elections of Daniel F. Akerson, David Bonderman, Erroll B. Davis, Jr., Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskawy, Kathryn V. Marinello, James J. Mulva, Patrcia F. Russo, Thomas M. Schoewe, Carol M. Stephenson, Theodore M. Solso and Cynthia A. Telles. |
| | | | | | | | | | | | | | | | | | |
The Coca-Cola Company | | KO | | 191216-100 | | 5/21/2012 | | 6/10/2012 | | Amend Restated Certificate of Incorporation to Increase Number of Common Shares and Authorized A 2-for-1 Stock Split. | | Issuer | | Yes | | For | | Voted with Board of Directors |
Investment Company Report
K-V PHARMACEUTICAL COMPANY
Security | 482740206 | Meeting Type | Annual |
| | | |
Ticker Symbol | KVA | Meeting Date | 08-Sep-2011 |
| | | |
ISIN | US4827402060 | Agenda | 933492821 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
01 | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | ROBERT E. BALDINI | | | | Did Not Vote | | |
| | | | | | | | | |
| | 2 | GREGORY S. BENTLEY | | | | Did Not Vote | | |
| | | | | | | | | |
| | 3 | MARK A. DOW | | | | Did Not Vote | | |
| | | | | | | | | |
| | 4 | DAVID S. HERMELIN | | | | Did Not Vote | | |
| | | | | | | | | |
| | 5 | JOSEPH D. LEHRER | | | | Did Not Vote | | |
| | | | | | | | | |
| | 6 | DAVID SIDRANSKY, M.D. | | | | Did Not Vote | | |
| | | | | | | | | |
| | 7 | ANA I. STANCIC | | | | Did Not Vote | | |
| | | | | | | | | |
02 | | PROPOSAL TO APPROVE THE K-V PHARMACEUTICAL COMPANY LONG-TERM INCENTIVE PLAN. | | Management | | Did Not Vote | | |
03 | | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON COMPENSATION OF EXECUTIVE OFFICERS. | | Management | | Did Not Vote | | |
04 | | ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | | Management | | Did Not Vote | | |
05 | | RATIFICATION OF THE SELECTION OF BDO USA, LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. | | Management | | Did Not Vote | | |
AMERICA’S CAR-MART, INC.
Security | 03062T105 | Meeting Type | Annual |
| | | |
Ticker Symbol | CRMT | Meeting Date | 12-Oct-2011 |
| | | |
ISIN | US03062T1051 | Agenda | 933503232 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
01 | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | DANIEL J. ENGLANDER | | | | Did Not Vote | | |
| | | | | | | | | |
| | 2 | JOHN DAVID SIMMONS | | | | Did Not Vote | | |
| | | | | | | | | |
| | 3 | WILLIAM H. HENDERSON | | | | Did Not Vote | | |
| | | | | | | | | |
| | 4 | ROBERT CAMERON SMITH | | | | Did Not Vote | | |
| | | | | | | | | |
| | 5 | WILLIAM M. SAMS | | | | Did Not Vote | | |
| | | | | | | | | |
| | 6 | JEFFREY A. WILLIAMS | | | | Did Not Vote | | |
| | | | | | | | | |
02 | | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPANY’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | | Management | | Did Not Vote | | |
03 | | TO DETERMINE THE FREQUENCY WITH WHICH STOCKHOLDERS WILL CONSIDER AND APPROVE AN ADVISORY VOTE ON THE COMPANY’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | | Management | | Did Not Vote | | |
04 | | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2012. | | Management | | Did Not Vote | | |
ENERGY XXI (BERMUDA) LIMITED
Security | G10082140 | Meeting Type | Annual |
| | | |
Ticker Symbol | EXXI | Meeting Date | 08-Nov-2011 |
| | | |
ISIN | BMG100821401 | Agenda | 933515770 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
01 | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | JOHN D. SCHILLER, JR. | | | | Did Not Vote | | |
| | | | | | | | | |
| | 2 | WILLIAM COLVIN | | | | Did Not Vote | | |
| | | | | | | | | |
02 | | ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | | Did Not Vote | | |
03 | | FREQUENCY OF FUTURE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | Management | | Did Not Vote | | |
04 | | APPROVAL OF AMENDMENTS TO INCREASE OUR AUTHORIZED PREFERENCE SHARES. | | Management | | Did Not Vote | | |
05 | | APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2012 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS’ REMUNERATION. | | Management | | Did Not Vote | | |
HCA HOLDINGS, INC
Security | 40412C101 | Meeting Type | Annual |
| | | |
Ticker Symbol | HCA | Meeting Date | 26-Apr-2012 |
| | | |
ISIN | US40412C1018 | Agenda | 933563012 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1 | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | RICHARD M. BRACKEN | | | | For | | For |
| | | | | | | | | |
| | 2 | R. MILTON JOHNSON | | | | For | | For |
| | | | | | | | | |
| | 3 | JOHN P. CONNAUGHTON | | | | For | | For |
| | | | | | | | | |
| | 4 | KENNETH W. FREEMAN | | | | For | | For |
| | | | | | | | | |
| | 5 | THOMAS F. FRIST III | | | | For | | For |
| | | | | | | | | |
| | 6 | WILLIAM R. FRIST | | | | For | | For |
| | | | | | | | | |
| | 7 | CHRISTOPHER R. GORDON | | | | For | | For |
| | | | | | | | | |
| | 8 | JAY O. LIGHT | | | | For | | For |
| | | | | | | | | |
| | 9 | GEOFFREY G. MEYERS | | | | For | | For |
| | | | | | | | | |
| | 10 | MICHAEL W. MICHELSON | | | | For | | For |
| | | | | | | | | |
| | 11 | JAMES C. MOMTAZEE | | | | For | | For |
| | | | | | | | | |
| | 12 | STEPHEN G. PAGLIUCA | | | | For | | For |
| | | | | | | | | |
| | 13 | WAYNE J. RILEY, M.D. | | | | For | | For |
| | | | | | | | | |
2 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 | | Management | | For | | For |
3 | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | Management | | For | | For |
4 | | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | Management | | 1 Year | | For |
ECHOSTAR CORPORATION
Security | 278768106 | Meeting Type | Annual |
| | | |
Ticker Symbol | SATS | Meeting Date | 03-May-2012 |
| | | |
ISIN | US2787681061 | Agenda | 933570625 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | R. STANTON DODGE | | | | For | | For |
| | | | | | | | | |
| | 2 | MICHAEL T. DUGAN | | | | For | | For |
| | | | | | | | | |
| | 3 | CHARLES W. ERGEN | | | | For | | For |
| | | | | | | | | |
| | 4 | ANTHONY M. FEDERICO | | | | For | | For |
| | | | | | | | | |
| | 5 | PRADMAN P. KAUL | | | | For | | For |
| | | | | | | | | |
| | 6 | TOM A. ORTOLF | | | | For | | For |
| | | | | | | | | |
| | 7 | C. MICHAEL SCHROEDER | | | | For | | For |
| | | | | | | | | |
2. | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. | | Management | | For | | For |
3. | | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | | Management | | For | | For |
BERKSHIRE HATHAWAY INC.
Security | 084670702 | Meeting Type | Annual |
| | | |
Ticker Symbol | BRKB | Meeting Date | 05-May-2012 |
| | | |
ISIN | US0846707026 | Agenda | 933565092 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | WARREN E. BUFFETT | | | | For | | For |
| | | | | | | | | |
| | 2 | CHARLES T. MUNGER | | | | For | | For |
| | | | | | | | | |
| | 3 | HOWARD G. BUFFETT | | | | For | | For |
| | | | | | | | | |
| | 4 | STEPHEN B. BURKE | | | | For | | For |
| | | | | | | | | |
| | 5 | SUSAN L. DECKER | | | | For | | For |
| | | | | | | | | |
| | 6 | WILLIAM H. GATES III | | | | For | | For |
| | | | | | | | | |
| | 7 | DAVID S. GOTTESMAN | | | | For | | For |
| | | | | | | | | |
| | 8 | CHARLOTTE GUYMAN | | | | For | | For |
| | | | | | | | | |
| | 9 | DONALD R. KEOUGH | | | | For | | For |
| | | | | | | | | |
| | 10 | THOMAS S. MURPHY | | | | For | | For |
| | | | | | | | | |
| | 11 | RONALD L. OLSON | | | | For | | For |
| | | | | | | | | |
| | 12 | WALTER SCOTT, JR. | | | | For | | For |
| | | | | | | | | |
2. | | SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING. | | Shareholder | | Against | | For |
BAXTER INTERNATIONAL INC.
Security | 071813109 | Meeting Type | Annual |
| | | |
Ticker Symbol | BAX | Meeting Date | 08-May-2012 |
| | | |
ISIN | US0718131099 | Agenda | 933574736 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1A. | | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | | Management | | For | | For |
1B. | | ELECTION OF DIRECTOR: PETER S. HELLMAN | | Management | | For | | For |
1C. | | ELECTION OF DIRECTOR: K.J. STORM | | Management | | For | | For |
| | | | | | | | |
2. | | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | Management | | For | | For |
3. | | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | | Management | | For | | For |
4. | | SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD | | Shareholder | | For | | For |
5. | | SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE | | Shareholder | | For | | For |
REDDY ICE CORPORATION
Security | 757344AF3 | Meeting Type | Consent |
| | | |
Ticker Symbol | | Meeting Date | 09-May-2012 |
| | | |
ISIN | US757344AF37 | Agenda | 933614201 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1) | | TO ACCEPT CLASS 3A PLAN | | Management | | For | | |
2) | | TO ACCEPT CLASS 3B PLAN | | Management | | For | | |
3) | | TO ACCEPT CLASS 8B PLAN | | Management | | For | | |
LEAR CORPORATION
Security | 521865204 | Meeting Type | Annual |
| | | |
Ticker Symbol | LEA | Meeting Date | 16-May-2012 |
| | | |
ISIN | US5218652049 | Agenda | 933589585 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1A | | ELECTION OF DIRECTOR: THOMAS P. CAPO | | Management | | For | | For |
1B | | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | | Management | | For | | For |
1C | | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | | Management | | For | | For |
1D | | ELECTION OF DIRECTOR: DONALD L. RUNKLE | | Management | | For | | For |
1E | | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | | Management | | For | | For |
1F | | ELECTION OF DIRECTOR: GREGORY C. SMITH | | Management | | For | | For |
1G | | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | | Management | | For | | For |
| | | | | | | | |
2 | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | Management | | For | | For |
3 | | ADVISORY VOTE TO APPROVE LEAR CORPORATION’S EXECUTIVE COMPENSATION. | | Management | | For | | For |
INVACARE CORPORATION
Security | 461203101 | Meeting Type | Annual |
| | | |
Ticker Symbol | IVC | Meeting Date | 17-May-2012 |
| | | |
ISIN | US4612031017 | Agenda | 933595716 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | MICHAEL F. DELANEY | | | | For | | For |
| | | | | | | | | |
| | 2 | C. MARTIN HARRIS, M.D. | | | | For | | For |
| | | | | | | | | |
| | 3 | A. MALACHI MIXON, III | | | | For | | For |
| | | | | | | | | |
| | 4 | BAIJU R. SHAH | | | | For | | For |
| | | | | | | | | |
| | 5 | GERALD B. BLOUCH | | | | For | | For |
| | | | | | | | | |
| | 6 | WILLIAM M. WEBER | | | | For | | For |
| | | | | | | | | |
| | 7 | CHARLES S. ROBB | | | | For | | For |
| | | | | | | | | |
2. | | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | | For | | For |
3. | | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | | Management | | For | | For |
RADIOSHACK CORPORATION
Security | 750438103 | Meeting Type | Annual |
| | | |
Ticker Symbol | RSH | Meeting Date | 17-May-2012 |
| | | |
ISIN | US7504381036 | Agenda | 933606141 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1A. | | ELECTION OF DIRECTOR: ROBERT E. ABERNATHY | | Management | | For | | For |
1B. | | ELECTION OF DIRECTOR: FRANK J. BELATTI | | Management | | For | | For |
1C. | | ELECTION OF DIRECTOR: JULIE A. DOBSON | | Management | | For | | For |
1D. | | ELECTION OF DIRECTOR: DANIEL R. FEEHAN | | Management | | For | | For |
1E. | | ELECTION OF DIRECTOR: JAMES F. GOOCH | | Management | | For | | For |
1F. | | ELECTION OF DIRECTOR: H. EUGENE LOCKHART | | Management | | For | | For |
1G. | | ELECTION OF DIRECTOR: JACK L. MESSMAN | | Management | | For | | For |
1H. | | ELECTION OF DIRECTOR: THOMAS G. PLASKETT | | Management | | For | | For |
1I. | | ELECTION OF DIRECTOR: EDWINA D. WOODBURY | | Management | | For | | For |
| | | | | | | | |
2. | | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2012 FISCAL YEAR. | | Management | | For | | For |
3. | | NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | Management | | For | | For |
SEMGROUP CORPORATION
Security | 81663A105 | Meeting Type | Annual |
| | | |
Ticker Symbol | SEMG | Meeting Date | 23-May-2012 |
| | | |
ISIN | US81663A1051 | Agenda | 933615138 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | RONALD A. BALLSCHMIEDE | | | | For | | For |
| | | | | | | | | |
| | 2 | SARAH M. BARPOULIS | | | | For | | For |
| | | | | | | | | |
| | 3 | JOHN F. CHLEBOWSKI | | | | For | | For |
| | | | | | | | | |
| | 4 | KARL F. KURZ | | | | For | | For |
| | | | | | | | | |
| | 5 | JAMES H. LYTAL | | | | For | | For |
| | | | | | | | | |
| | 6 | THOMAS R. MCDANIEL | | | | For | | For |
| | | | | | | | | |
| | 7 | NORMAN J. SZYDLOWSKI | | | | For | | For |
| | | | | | | | | |
2. | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | | Management | | For | | For |
3. | | RATIFICATION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | Management | | For | | For |
WAL-MART STORES, INC.
Security | 931142103 | Meeting Type | Annual |
| | | |
Ticker Symbol | WMT | Meeting Date | 01-Jun-2012 |
| | | |
ISIN | US9311421039 | Agenda | 933607408 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1A | | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | | Management | | Did Not Vote | | |
1B | | ELECTION OF DIRECTOR: JAMES W. BREYER | | Management | | Did Not Vote | | |
1C | | ELECTION OF DIRECTOR: M. MICHELE BURNS | | Management | | Did Not Vote | | |
1D | | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | | Management | | Did Not Vote | | |
1E | | ELECTION OF DIRECTOR: ROGER C. CORBETT | | Management | | Did Not Vote | | |
1F | | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | | Management | | Did Not Vote | | |
1G | | ELECTION OF DIRECTOR: MICHAEL T. DUKE | | Management | | Did Not Vote | | |
1H | | ELECTION OF DIRECTOR: MARISSA A. MAYER | | Management | | Did Not Vote | | |
1I | | ELECTION OF DIRECTOR: GREGORY B. PENNER | | Management | | Did Not Vote | | |
1J | | ELECTION OF DIRECTOR: STEVEN S REINEMUND | | Management | | Did Not Vote | | |
1K | | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | | Management | | Did Not Vote | | |
1L | | ELECTION OF DIRECTOR: ARNE M. SORENSON | | Management | | Did Not Vote | | |
1M | | ELECTION OF DIRECTOR: JIM C. WALTON | | Management | | Did Not Vote | | |
1N | | ELECTION OF DIRECTOR: S. ROBSON WALTON | | Management | | Did Not Vote | | |
1O | | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | | Management | | Did Not Vote | | |
1P | | ELECTION OF DIRECTOR: LINDA S. WOLF | | Management | | Did Not Vote | | |
| | | | | | | | |
02 | | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | | Management | | Did Not Vote | | |
03 | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | | Management | | Did Not Vote | | |
04 | | POLITICAL CONTRIBUTIONS REPORT | | Shareholder | | Did Not Vote | | |
05 | | DIRECTOR NOMINATION POLICY | | Shareholder | | Did Not Vote | | |
06 | | REPORT REGARDING INCENTIVE COMPENSATION PROGRAMS | | Shareholder | | Did Not Vote | | |
INGRAM MICRO, INC.
Security | 457153104 | Meeting Type | Annual |
| | | |
Ticker Symbol | IM | Meeting Date | 06-Jun-2012 |
| | | |
ISIN | US4571531049 | Agenda | 933613588 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1A. | | ELECTION OF DIRECTOR: HOWARD I. ATKINS | | Management | | For | | For |
1B. | | ELECTION OF DIRECTOR: LESLIE STONE HEISZ | | Management | | For | | For |
1C. | | ELECTION OF DIRECTOR: JOHN R. INGRAM | | Management | | For | | For |
1D. | | ELECTION OF DIRECTOR: ORRIN H. INGRAM II | | Management | | For | | For |
1E. | | ELECTION OF DIRECTOR: DALE R. LAURANCE | | Management | | For | | For |
1F. | | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | | Management | | For | | For |
1G. | | ELECTION OF DIRECTOR: SCOTT A. MCGREGOR | | Management | | For | | For |
1H. | | ELECTION OF DIRECTOR: ALAIN MONIE | | Management | | For | | For |
1I. | | ELECTION OF DIRECTOR: MICHAEL T. SMITH | | Management | | For | | For |
1J. | | ELECTION OF DIRECTOR: JOE B. WYATT | | Management | | For | | For |
| | | | | | | | |
2. | | APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE. | | Management | | For | | For |
3. | | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | | For | | For |
GOOGLE INC.
Security | 38259P508 | Meeting Type | Annual |
| | | |
Ticker Symbol | GOOG | Meeting Date | 21-Jun-2012 |
| | | |
ISIN | US38259P5089 | Agenda | 933632968 - Management |
| | | | | | | | For/Against |
Item | | Proposal | | Type | | Vote | | Management |
| | | | | | | | |
1. | | DIRECTOR | | Management | | | | |
| | | | | | | | |
| | 1 | LARRY PAGE | | | | For | | For |
| | | | | | | | | |
| | 2 | SERGEY BRIN | | | | For | | For |
| | | | | | | | | |
| | 3 | ERIC E. SCHMIDT | | | | For | | For |
| | | | | | | | | |
| | 4 | L. JOHN DOERR | | | | Withheld | | Against |
| | | | | | | | | |
| | 5 | DIANE B. GREENE | | | | For | | For |
| | | | | | | | | |
| | 6 | JOHN L. HENNESSY | | | | For | | For |
| | | | | | | | | |
| | 7 | ANN MATHER | | | | For | | For |
| | | | | | | | | |
| | 8 | PAUL S. OTELLINI | | | | For | | For |
| | | | | | | | | |
| | 9 | K. RAM SHRIRAM | | | | For | | For |
| | | | | | | | | |
| | 10 | SHIRLEY M. TILGHMAN | | | | Withheld | | Against |
| | | | | | | | | |
2. | | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | Management | | For | | For |
3A. | | THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. | | Management | | Against | | Against |
3B. | | THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. | | Management | | Against | | Against |
3C. | | THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. | | Management | | Against | | Against |
4. | | THE APPROVAL OF GOOGLE’S 2012 STOCK PLAN. | | Management | | Against | | Against |
5. | | THE APPROVAL OF GOOGLE’S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. | | Management | | For | | For |
6. | | A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | | Shareholder | | Against | | For |
7. | | A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. | | Shareholder | | For | | Against |
8. | | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | | Shareholder | | For | | Against |
FORM N-PX SPREADSHEET* | Name of Sub-Advisor: Cramer Rosenthal McGlynn, LLC |
CRM
Issuer of Portfolio Security | | Exchange
Ticker
Symbol | | CUSIP # | | Shareholder
Meeting Date | | Summary of Matter Voted On | | Who Proposed
Matter: Issuer
/ Shareholder | | Whether
Fund Cast
Vote on
Matter | | Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors | | Whether Vote Was
For or Against
Management |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | Elect Director GARY D. SIMON | | MGMT | | YES | | FOR | | FOR |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | Elect Director RICHARD K. ATKINSON | | MGMT | | YES | | FOR | | FOR |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | Elect Director JOHN V. JAGGERS | | MGMT | | YES | | FOR | | FOR |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | Elect Director DARREN R. JAMISON | | MGMT | | YES | | FOR | | FOR |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | Elect Director NOAM LOTAN | | MGMT | | YES | | FOR | | FOR |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | Elect Director GARY J. MAYO | | MGMT | | YES | | FOR | | FOR |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | Elect Director ELIOT G. PROTSCH | | MGMT | | YES | | FOR | | FOR |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | Elect Director HOLLY A. VAN DEURSEN | | MGMT | | YES | | FOR | | FOR |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | Elect Director DARRELL J. WILK | | MGMT | | YES | | FOR | | FOR |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | APPROVE THE RIGHTS AGREEMENT, DATED AS OF JULY 7, 2005, WITH MELLON INVESTOR SERVICES LLC, AS AMENDED. | | MGMT | | YES | | FOR | | FOR |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | | MGMT | | YES | | FOR | | FOR |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | | MGMT | | YES | | 1 YEAR | | FOR |
CAPSTONE TURBINE CORPORATION | | CPST | | 14067D102 | | 20110826 | | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2012. | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: R. KERRY CLARK | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: PAUL DANOS | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: WILLIAM T. ESREY | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: HEIDI G. MILLER | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: STEVE ODLAND | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: KENDALL J. POWELL | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: MICHAEL D. ROSE | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: ROBERT L. RYAN | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | APPROVE THE 2011 STOCK COMPENSATION PLAN. | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | APPROVE THE 2011 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | MGMT | | YES | | FOR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | MGMT | | YES | | 1 YEAR | | FOR |
GENERAL MILLS, INC. | | GIS | | 370334104 | | 20110926 | | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | Elect Director JEFFREY S. BERG | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | Elect Director H. RAYMOND BINGHAM | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | Elect Director MICHAEL J. BOSKIN | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | Elect Director SAFRA A. CATZ | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | Elect Director BRUCE R. CHIZEN | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | Elect Director GEORGE H. CONRADES | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | Elect Director LAWRENCE J. ELLISON | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | Elect Director HECTOR GARCIA-MOLINA | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | Elect Director JEFFREY O. HENLEY | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | Elect Director MARK V. HURD | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | Elect Director DONALD L. LUCAS | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | Elect Director NAOMI O. SELIGMAN | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | MGMT | | YES | | AGAINST | | AGAINST |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. | | MGMT | | YES | | 1 YEAR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. | | MGMT | | YES | | FOR | | FOR |
ORACLE CORPORATION | | ORCL | | 68389X105 | | 20111012 | | ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION. | | Shareholder | | YES | | FOR | | AGAINST |
57TH STREET GENERAL ACQUISITION CORP. | | CRMB | | 316816107 | | 20111025 | | Elect Director MARK D. KLEIN | | MGMT | | YES | | WITHHELD | | AGAINST |
57TH STREET GENERAL ACQUISITION CORP. | | CRMB | | 316816107 | | 20111025 | | Elect Director FREDERICK G. KRAEGEL | | MGMT | | YES | | WITHHELD | | AGAINST |
57TH STREET GENERAL ACQUISITION CORP. | | CRMB | | 316816107 | | 20111025 | | Elect Director LEONARD A. POTTER | | MGMT | | YES | | WITHHELD | | AGAINST |
57TH STREET GENERAL ACQUISITION CORP. | | CRMB | | 316816107 | | 20111025 | | Elect Director ANDREW J. MOGER | | MGMT | | YES | | FOR | | FOR |
57TH STREET GENERAL ACQUISITION CORP. | | CRMB | | 316816107 | | 20111025 | | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION TO (I) AMEND ARTICLE FIRST TO CHANGE THE NAME OF THE COMPANY FROM “57TH STREET GENERAL ACQUISITION CORP.” TO “CRUMBS BAKE SHOP, INC.” AND (II) REMOVE CERTAIN LANGUAGE THEREFROM RELATED TO THE COMPANY’S EARLIER STATUS AS A SPECIAL PURPOSE ACQUISITION COMPANY. | | MGMT | | YES | | FOR | | FOR |
57TH STREET GENERAL ACQUISITION CORP. | | CRMB | | 316816107 | | 20111025 | | ADOPTION OF THE AMENDMENT TO THE CERTIFICATE OF DESIGNATION TO, AMONG OTHER THINGS, SPECIFICALLY ELIMINATE THE ABILITY OF THE HOLDERS OF THE SERIES A PREFERRED STOCK ( THE “SERIES A HOLDERS”), AS A CLASS, TO ELECT A MAJORITY OF THE BOARD OF DIRECTORS IF SUCH RIGHT EXCEEDS THE SERIES A HOLDERS’ AGGREGATE BENEFICIAL COMMENSURATE OWNERSHIP. | | MGMT | | YES | | FOR | | FOR |
57TH STREET GENERAL ACQUISITION CORP. | | CRMB | | 316816107 | | 20111025 | | APPROVAL OF THE ADOPTION OF THE INCENTIVE PLAN PURSUANT TO WHICH 338,295 SHARES OF COMMON STOCK WILL BE RESERVED FOR ISSUANCE TO EMPLOYEES, DIRECTORS, OFFICERS AND OTHER ELIGIBLE PERSONS UPON THE EXERCISE OF VARIOUS TYPES OF EQUITY AWARDS TO BE GRANTED PURSUANT TO THE TERMS OF THE INCENTIVE PLAN. | | MGMT | | YES | | FOR | | FOR |
57TH STREET GENERAL ACQUISITION CORP. | | CRMB | | 316816107 | | 20111025 | | RATIFICATION OF THE APPOINTMENT OF ROTHSTEIN KASS & COMPANY P.C., AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. | | MGMT | | YES | | FOR | | FOR |
57TH STREET GENERAL ACQUISITION CORP. | | CRMB | | 316816107 | | 20111025 | | AUTHORIZATION TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES IF THERE ARE INSUFFICIENT VOTES PRESENT OR REPRESENTED BY PROXY AT THE ANNUAL MEETING TO APPROVAL THE PROPOSALS OR ANY OF THEM. | | MGMT | | YES | | FOR | | FOR |
AMERICAN TOWER CORPORATION | | AMT | | 29912201 | | 20111129 | | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 24, 2011, BETWEEN AMERICAN TOWER CORPORATION AND AMERICAN TOWER REIT, INC., WHICH IS PART OF THE REORGANIZATION OF AMERICAN TOWER’S OPERATIONS THROUGH WHICH AMERICAN TOWER INTENDS TO QUALIFY AS A REIT FOR FEDERAL INCOME TAX PURPOSES. | | MGMT | | YES | | FOR | | FOR |
AMERICAN TOWER CORPORATION | | AMT | | 29912201 | | 20111129 | | PROPOSAL TO PERMIT THE BOARD OF DIRECTORS OF AMERICAN TOWER CORPORATION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | ELECTION OF DIRECTOR: AMY E. ALVING | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR. | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | ELECTION OF DIRECTOR: ROBERT B. | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | ELECTION OF DIRECTOR: CHERYL W. GRISE | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | ELECTION OF DIRECTOR: RONALD L. HOFFMAN | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | ELECTION OF DIRECTOR: DENNIS N. LONGSTREET | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | ELECTION OF DIRECTOR: B. CRAIG OWENS | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | ELECTION OF DIRECTOR: KATHARINE L. PLOURDE | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | ELECTION OF DIRECTOR: EDWARD L. SNYDER | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | PROPOSAL TO APPROVE THE PALL CORPORATION 2012 EXECUTIVE INCENTIVE BONUS PLAN. | | MGMT | | YES | | FOR | | FOR |
PALL CORPORATION | | PLL | | 696429307 | | 20111214 | | PROPOSAL TO APPROVE THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN. | | MGMT | | YES | | FOR | | FOR |
TFS FINANCIAL CORPORATION | | TFSL | | 87240R107 | | 20120223 | | Elect Director ANTHONY J. ASHER | | MGMT | | YES | | FOR | | FOR |
TFS FINANCIAL CORPORATION | | TFSL | | 87240R107 | | 20120223 | | Elect Director ROBERT B. HEISLER, JR. | | MGMT | | YES | | FOR | | FOR |
TFS FINANCIAL CORPORATION | | TFSL | | 87240R107 | | 20120223 | | Elect Director BERNARD S. KOBAK | | MGMT | | YES | | WITHHELD | | AGAINST |
TFS FINANCIAL CORPORATION | | TFSL | | 87240R107 | | 20120223 | | Elect Director TERRENCE R. OZAN | | MGMT | | YES | | FOR | | FOR |
TFS FINANCIAL CORPORATION | | TFSL | | 87240R107 | | 20120223 | | Elect Director MARIANNE PITERANS | | MGMT | | YES | | FOR | | FOR |
TFS FINANCIAL CORPORATION | | TFSL | | 87240R107 | | 20120223 | | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANT FOR THE COMPANY’S FISCAL YEAR ENDING SEPTEMBER 30, 2012. | | MGMT | | YES | | FOR | | FOR |
PARAMETRIC TECHNOLOGY CORPORATION | | PMTC | | 699173209 | | 20120307 | | Elect Director DONALD K. GRIERSON | | MGMT | | YES | | FOR | | FOR |
PARAMETRIC TECHNOLOGY CORPORATION | | PMTC | | 699173209 | | 20120307 | | Elect Director JAMES E. HEPPELMANN | | MGMT | | YES | | FOR | | FOR |
PARAMETRIC TECHNOLOGY CORPORATION | | PMTC | | 699173209 | | 20120307 | | Elect Director RENATO ZAMBONINI | | MGMT | | YES | | FOR | | FOR |
PARAMETRIC TECHNOLOGY CORPORATION | | PMTC | | 699173209 | | 20120307 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | MGMT | | YES | | FOR | | FOR |
PARAMETRIC TECHNOLOGY CORPORATION | | PMTC | | 699173209 | | 20120307 | | APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION TO CHANGE OUR CORPORATE NAME TO PTC WITH AN APPROPRIATE CORPORATE INDICATOR SELECTED BY THE BOARD OF DIRECTORS. | | MGMT | | YES | | FOR | | FOR |
PARAMETRIC TECHNOLOGY CORPORATION | | PMTC | | 699173209 | | 20120307 | | CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | APPROVE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011. | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011. | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | Elect Director EDWARD D. BREEN | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | Elect Director MICHAEL E. DANIELS | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | Elect Director TIMOTHY M. DONAHUE | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | Elect Director BRIAN DUPERREAULT | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | Elect Director BRUCE S. GORDON | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | Elect Director RAJIV L. GUPTA | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | Elect Director JOHN A. KROL | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | Elect Director BRENDAN R. O’NEILL | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | Elect Director DINESH PALIWAL | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | Elect Director WILLIAM S. STAVROPOULOS | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | Elect Director SANDRA S. WIJNBERG | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | Elect Director R. DAVID YOST | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 28, 2012. | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011 RESULTS. | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | TO APPROVE THE CONSOLIDATION OF RESERVES. | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO’S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011. | | MGMT | | YES | | FOR | | FOR |
TYCO INTERNATIONAL LTD. | | TYC | | H89128104 | | 20120703 | | TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD. | | MGMT | | YES | | FOR | | FOR |
MAEIRSLAND
Company Name | | Ticker | | Primary
Security ID | | Meeting
Date | | Meeting
Type | | Proponent | | Item
Number | | Voting
Proposal (y/n) | | Proposal | | Management
Recommendation | | Vote
Instruction | | VAM
YN | | Voted
YN |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Jenne K. Britell | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director John W. Conway | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Arnold W. Donald | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director William G. Little | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.5 | | Yes | | Elect Director Hans J. Loliger | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.6 | | Yes | | Elect Director James H. Miller | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.7 | | Yes | | Elect Director Josef M. Muller | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.8 | | Yes | | Elect Director Thomas A. Ralph | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.9 | | Yes | | Elect Director Hugues du Rouret | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.10 | | Yes | | Elect Director Jim L. Turner | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.11 | | Yes | | Elect Director William S. Urkiel | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 3 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Jenne K. Britell | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director John W. Conway | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Arnold W. Donald | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director William G. Little | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.5 | | Yes | | Elect Director Hans J. Loliger | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.6 | | Yes | | Elect Director James H. Miller | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.7 | | Yes | | Elect Director Josef M. Muller | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.8 | | Yes | | Elect Director Thomas A. Ralph | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | �� | 1.9 | | Yes | | Elect Director Hugues du Rouret | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.10 | | Yes | | Elect Director Jim L. Turner | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.11 | | Yes | | Elect Director William S. Urkiel | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 3 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Jenne K. Britell | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director John W. Conway | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Arnold W. Donald | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director William G. Little | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.5 | | Yes | | Elect Director Hans J. Loliger | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.6 | | Yes | | Elect Director James H. Miller | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.7 | | Yes | | Elect Director Josef M. Muller | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.8 | | Yes | | Elect Director Thomas A. Ralph | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.9 | | Yes | | Elect Director Hugues du Rouret | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.10 | | Yes | | Elect Director Jim L. Turner | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 1.11 | | Yes | | Elect Director William S. Urkiel | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Crown Holdings, Inc. | | CCK | | 228368106 | | 26-Apr-12 | | Annual | | Management | | 3 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Global Cash Access Holdings, Inc. | | GCA | | 378967103 | | 26-Apr-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Scott Betts | | For | | For | | No | | Yes |
Global Cash Access Holdings, Inc. | | GCA | | 378967103 | | 26-Apr-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director E. Miles Kilburn | | For | | For | | No | | Yes |
Global Cash Access Holdings, Inc. | | GCA | | 378967103 | | 26-Apr-12 | | Annual | | Management | | 2 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Global Cash Access Holdings, Inc. | | GCA | | 378967103 | | 26-Apr-12 | | Annual | | Management | | 3 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Global Cash Access Holdings, Inc. | | GCA | | 378967103 | | 26-Apr-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Scott Betts | | For | | For | | No | | Yes |
Global Cash Access Holdings, Inc. | | GCA | | 378967103 | | 26-Apr-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director E. Miles Kilburn | | For | | For | | No | | Yes |
Global Cash Access Holdings, Inc. | | GCA | | 378967103 | | 26-Apr-12 | | Annual | | Management | | 2 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Global Cash Access Holdings, Inc. | | GCA | | 378967103 | | 26-Apr-12 | | Annual | | Management | | 3 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Global Cash Access Holdings, Inc. | | GCA | | 378967103 | | 26-Apr-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Scott Betts | | For | | For | | No | | Yes |
Global Cash Access Holdings, Inc. | | GCA | | 378967103 | | 26-Apr-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director E. Miles Kilburn | | For | | For | | No | | Yes |
Global Cash Access Holdings, Inc. | | GCA | | 378967103 | | 26-Apr-12 | | Annual | | Management | | 2 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Global Cash Access Holdings, Inc. | | GCA | | 378967103 | | 26-Apr-12 | | Annual | | Management | | 3 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Charter Communications, Inc. | | CHTR | | 16117M305 | | 01-May-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director W. Lance Conn | | For | | Withhold | | Yes | | Yes |
Charter Communications, Inc. | | CHTR | | 16117M305 | | 01-May-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director Darren Glatt | | For | | For | | No | | Yes |
Charter Communications, Inc. | | CHTR | | 16117M305 | | 01-May-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Craig A. Jacobson | | For | | For | | No | | Yes |
Charter Communications, Inc. | | CHTR | | 16117M305 | | 01-May-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director Bruce A. Karsh | | For | | For | | No | | Yes |
Charter Communications, Inc. | | CHTR | | 16117M305 | | 01-May-12 | | Annual | | Management | | 1.5 | | Yes | | Elect Director Edgar Lee | | For | | For | | No | | Yes |
Charter Communications, Inc. | | CHTR | | 16117M305 | | 01-May-12 | | Annual | | Management | | 1.6 | | Yes | | Elect Director Jeffrey A. Marcus | | For | | For | | No | | Yes |
Charter Communications, Inc. | | CHTR | | 16117M305 | | 01-May-12 | | Annual | | Management | | 1.7 | | Yes | | Elect Director John D. Markley, Jr. | | For | | For | | No | | Yes |
Charter Communications, Inc. | | CHTR | | 16117M305 | | 01-May-12 | | Annual | | Management | | 1.8 | | Yes | | Elect Director David C. Merritt | | For | | For | | No | | Yes |
Charter Communications, Inc. | | CHTR | | 16117M305 | | 01-May-12 | | Annual | | Management | | 1.9 | | Yes | | Elect Director Stan Parker | | For | | For | | No | | Yes |
Charter Communications, Inc. | | CHTR | | 16117M305 | | 01-May-12 | | Annual | | Management | | 1.10 | | Yes | | Elect Director Thomas M. Rutledge | | For | | For | | No | | Yes |
Charter Communications, Inc. | | CHTR | | 16117M305 | | 01-May-12 | | Annual | | Management | | 1.11 | | Yes | | Elect Director Eric L. Zinterhofer | | For | | For | | No | | Yes |
Charter Communications, Inc. | | CHTR | | 16117M305 | | 01-May-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 1 | | Yes | | Elect Director Ralph Boyd, Jr. | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 2 | | Yes | | Elect Director David Dillon | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 3 | | Yes | | Elect Director Samuel DiPiazza, Jr. | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 4 | | Yes | | Elect Director Dixon Doll | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 5 | | Yes | | Elect Director Peter Lund | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 6 | | Yes | | Elect Director Nancy Newcomb | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 7 | | Yes | | Elect Director Lorrie Norrington | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 8 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 9 | | Yes | | Eliminate Class of Common Stock | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 10 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Share Holder | | 11 | | Yes | | Pro-rata Vesting of Equity Awards | | Against | | For | | Yes | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 1 | | Yes | | Elect Director Ralph Boyd, Jr. | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 2 | | Yes | | Elect Director David Dillon | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 3 | | Yes | | Elect Director Samuel DiPiazza, Jr. | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 4 | | Yes | | Elect Director Dixon Doll | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 5 | | Yes | | Elect Director Peter Lund | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 6 | | Yes | | Elect Director Nancy Newcomb | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 7 | | Yes | | Elect Director Lorrie Norrington | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 8 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 9 | | Yes | | Eliminate Class of Common Stock | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 10 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Share Holder | | 11 | | Yes | | Pro-rata Vesting of Equity Awards | | Against | | For | | Yes | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 1 | | Yes | | Elect Director Ralph Boyd, Jr. | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 2 | | Yes | | Elect Director David Dillon | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 3 | | Yes | | Elect Director Samuel DiPiazza, Jr. | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 4 | | Yes | | Elect Director Dixon Doll | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 5 | | Yes | | Elect Director Peter Lund | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 6 | | Yes | | Elect Director Nancy Newcomb | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 7 | | Yes | | Elect Director Lorrie Norrington | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 8 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 9 | | Yes | | Eliminate Class of Common Stock | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Management | | 10 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
DIRECTV | | DTV | | 25490A101 | | 03-May-12 | | Annual | | Share Holder | | 11 | | Yes | | Pro-rata Vesting of Equity Awards | | Against | | For | | Yes | | Yes |
PulteGroup, Inc. | | PHM | | 745867101 | | 09-May-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Brian P. Anderson | | For | | For | | No | | Yes |
PulteGroup, Inc. | | PHM | | 745867101 | | 09-May-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director Bryce Blair | | For | | For | | No | | Yes |
PulteGroup, Inc. | | PHM | | 745867101 | | 09-May-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Cheryl W. Grise | | For | | For | | No | | Yes |
PulteGroup, Inc. | | PHM | | 745867101 | | 09-May-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director Debra J. Kelly-Ennis | | For | | For | | No | | Yes |
PulteGroup, Inc. | | PHM | | 745867101 | | 09-May-12 | | Annual | | Management | | 1.5 | | Yes | | Elect Director Patrick J. O’Leary | | For | | For | | No | | Yes |
PulteGroup, Inc. | | PHM | | 745867101 | | 09-May-12 | | Annual | | Management | | 1.6 | | Yes | | Elect Director Bernard W. Reznicek | | For | | For | | No | | Yes |
PulteGroup, Inc. | | PHM | | 745867101 | | 09-May-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
PulteGroup, Inc. | | PHM | | 745867101 | | 09-May-12 | | Annual | | Management | | 3 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
PulteGroup, Inc. | | PHM | | 745867101 | | 09-May-12 | | Annual | | Share Holder | | 4 | | Yes | | Require a Majority Vote for the Election of Directors | | Against | | For | | Yes | | Yes |
PulteGroup, Inc. | | PHM | | 745867101 | | 09-May-12 | | Annual | | Share Holder | | 5 | | Yes | | Performance-Based and/or Time-Based Equity Awards | | Against | | For | | Yes | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 1 | | Yes | | Elect Director Robert R. Bennett | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 2 | | Yes | | Elect Director Gordon M. Bethune | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 3 | | Yes | | Elect Director Larry C. Glasscock | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 4 | | Yes | | Elect Director James H. Hance, Jr. | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 5 | | Yes | | Elect Director Daniel R. Hesse | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 6 | | Yes | | Elect Director V. Janet Hill | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 7 | | Yes | | Elect Director Frank Ianna | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 8 | | Yes | | Elect Director Sven-Christer Nilsson | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 9 | | Yes | | Elect Director William R. Nuti | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 10 | | Yes | | Elect Director Rodney O’Neal | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 11 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 12 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 13 | | Yes | | Amend Articles of Incorporation to Opt-out of the Business Combination Statute | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 14 | | Yes | | Amend Articles of Incorporation to Eliminate Business Combination Provision | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 15 | | Yes | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Share Holder | | 16 | | Yes | | Adopt Policy on Bonus Banking | | Against | | For | | Yes | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Share Holder | | 17 | | Yes | | Report on Political Contributions | | Against | | For | | Yes | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Share Holder | | 18 | | Yes | | Commit to Wireless Network Neutrality | | Against | | Against | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 1 | | Yes | | Elect Director Robert R. Bennett | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 2 | | Yes | | Elect Director Gordon M. Bethune | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 3 | | Yes | | Elect Director Larry C. Glasscock | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 4 | | Yes | | Elect Director James H. Hance, Jr. | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 5 | | Yes | | Elect Director Daniel R. Hesse | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 6 | | Yes | | Elect Director V. Janet Hill | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 7 | | Yes | | Elect Director Frank Ianna | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 8 | | Yes | | Elect Director Sven-Christer Nilsson | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 9 | | Yes | | Elect Director William R. Nuti | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 10 | | Yes | | Elect Director Rodney O’Neal | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 11 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 12 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
| | | | | | | | | | | | | | | | | | | | | | | | |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 13 | | Yes | | Amend Articles of Incorporation to Opt-out of the Business Combination Statute | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 14 | | Yes | | Amend Articles of Incorporation to Eliminate Business Combination Provision | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Management | | 15 | | Yes | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Share Holder | | 16 | | Yes | | Adopt Policy on Bonus Banking | | Against | | For | | Yes | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Share Holder | | 17 | | Yes | | Report on Political Contributions | | Against | | For | | Yes | | Yes |
Sprint Nextel Corporation | | S | | 852061100 | | 15-May-12 | | Annual | | Share Holder | | 18 | | Yes | | Commit to Wireless Network Neutrality | | Against | | Against | | No | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Joan L. Amble | | For | | For | | No | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director Leon D. Black | | For | | Withhold | | Yes | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Lawrence F. Gilberti | | For | | Withhold | | Yes | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director Eddy W. Hartenstein | | For | | For | | No | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.5 | | Yes | | Elect Director James P. Holden | | For | | Withhold | | Yes | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.6 | | Yes | | Elect Director Mel Karmazin | | For | | For | | No | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.7 | | Yes | | Elect Director James F. Mooney | | For | | For | | No | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.8 | | Yes | | Elect Director Jack Shaw | | For | | Withhold | | Yes | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Joan L. Amble | | For | | For | | No | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director Leon D. Black | | For | | Withhold | | Yes | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Lawrence F. Gilberti | | For | | Withhold | | Yes | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director Eddy W. Hartenstein | | For | | For | | No | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.5 | | Yes | | Elect Director James P. Holden | | For | | Withhold | | Yes | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.6 | | Yes | | Elect Director Mel Karmazin | | For | | For | | No | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.7 | | Yes | | Elect Director James F. Mooney | | For | | For | | No | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 1.8 | | Yes | | Elect Director Jack Shaw | | For | | Withhold | | Yes | | Yes |
Sirius XM Radio Inc. | | SIRI | | 82967N108 | | 22-May-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Teradyne, Inc. | | TER | | 880770102 | | 22-May-12 | | Annual | | Management | | 1 | | Yes | | Elect Director James W. Bagley | | For | | For | | No | | Yes |
Teradyne, Inc. | | TER | | 880770102 | | 22-May-12 | | Annual | | Management | | 2 | | Yes | | Elect Director Michael A. Bradley | | For | | For | | No | | Yes |
Teradyne, Inc. | | TER | | 880770102 | | 22-May-12 | | Annual | | Management | | 3 | | Yes | | Elect Director Albert Carnesale | | For | | For | | No | | Yes |
Teradyne, Inc. | | TER | | 880770102 | | 22-May-12 | | Annual | | Management | | 4 | | Yes | | Elect Director Daniel W. Christman | | For | | For | | No | | Yes |
Teradyne, Inc. | | TER | | 880770102 | | 22-May-12 | | Annual | | Management | | 5 | | Yes | | Elect Director Edwin J. Gillis | | For | | For | | No | | Yes |
Teradyne, Inc. | | TER | | 880770102 | | 22-May-12 | | Annual | | Management | | 6 | | Yes | | Elect Director Timothy E. Guertin | | For | | For | | No | | Yes |
Teradyne, Inc. | | TER | | 880770102 | | 22-May-12 | | Annual | | Management | | 7 | | Yes | | Elect Director Paul J. Tufano | | For | | For | | No | | Yes |
Teradyne, Inc. | | TER | | 880770102 | | 22-May-12 | | Annual | | Management | | 8 | | Yes | | Elect Director Roy A. Vallee | | For | | For | | No | | Yes |
Teradyne, Inc. | | TER | | 880770102 | | 22-May-12 | | Annual | | Management | | 9 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Teradyne, Inc. | | TER | | 880770102 | | 22-May-12 | | Annual | | Management | | 10 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 1 | | Yes | | Accept Financial Statements and Statutory Reports (Voting) | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 2 | | Yes | | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 3a | | Yes | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | For | | Against | | Yes | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 3b | | Yes | | Authorize Reissuance of Repurchased Shares | | For | | Against | | Yes | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 4 | | Yes | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a1 | | Yes | | Reelect Lawrence Yau Lung Ho as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a2 | | Yes | | Reelect James Douglas Packer as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a3 | | Yes | | Reelect John Peter Ben Wang as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a4 | | Yes | | Reelect Yuk Man Chung as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a5 | | Yes | | Reelect William Todd Nisbet as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a6 | | Yes | | Reelect Rowen Bruce Craigie as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a7 | | Yes | | Reelect James Andrew Charles MacKenzie as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a8 | | Yes | | Reelect Thomas Jefferson Wu as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a9 | | Yes | | Reelect Yiu Wa Alec Tsui as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a10 | | Yes | | Reelect Robert Wason Mactier as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5b | | Yes | | Authorize Board to Fix Remuneration of Directors | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 6 | | Yes | | Adopt Chinese Company Name | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 7 | | Yes | | Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 1 | | Yes | | Accept Financial Statements and Statutory Reports (Voting) | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 2 | | Yes | | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 3a | | Yes | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | For | | Against | | Yes | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 3b | | Yes | | Authorize Reissuance of Repurchased Shares | | For | | Against | | Yes | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 4 | | Yes | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a1 | | Yes | | Reelect Lawrence Yau Lung Ho as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a2 | | Yes | | Reelect James Douglas Packer as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a3 | | Yes | | Reelect John Peter Ben Wang as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a4 | | Yes | | Reelect Yuk Man Chung as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a5 | | Yes | | Reelect William Todd Nisbet as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a6 | | Yes | | Reelect Rowen Bruce Craigie as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a7 | | Yes | | Reelect James Andrew Charles MacKenzie as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a8 | | Yes | | Reelect Thomas Jefferson Wu as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a9 | | Yes | | Reelect Yiu Wa Alec Tsui as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5a10 | | Yes | | Reelect Robert Wason Mactier as Director | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 5b | | Yes | | Authorize Board to Fix Remuneration of Directors | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 6 | | Yes | | Adopt Chinese Company Name | | For | | For | | No | | Yes |
Melco Crown Entertainment Ltd. | | 06883 | | G5974K109 | | 23-May-12 | | Annual | | Management | | 7 | | Yes | | Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles | | For | | For | | No | | Yes |
Optimal Payments PLC | | OPAY | | G6770D109 | | 23-May-12 | | Annual | | Management | | 1 | | Yes | | Accept Financial Statements and Statutory Reports (Voting) | | For | | For | | No | | Yes |
Optimal Payments PLC | | OPAY | | G6770D109 | | 23-May-12 | | Annual | | Management | | 2 | | Yes | | Approve Remuneration Report | | For | | Against | | Yes | | Yes |
Optimal Payments PLC | | OPAY | | G6770D109 | | 23-May-12 | | Annual | | Management | | 3 | | Yes | | Elect Stephen Shaper as a Director | | For | | For | | No | | Yes |
Optimal Payments PLC | | OPAY | | G6770D109 | | 23-May-12 | | Annual | | Management | | 4 | | Yes | | Reelect Keith Butcher as a Director | | For | | For | | No | | Yes |
Optimal Payments PLC | | OPAY | | G6770D109 | | 23-May-12 | | Annual | | Management | | 5 | | Yes | | Reelect Dale Johnson as a Director | | For | | For | | No | | Yes |
Optimal Payments PLC | | OPAY | | G6770D109 | | 23-May-12 | | Annual | | Management | | 6 | | Yes | | Reappoint KPMG Audit LLC as Auditors of the Company | | For | | For | | No | | Yes |
Optimal Payments PLC | | OPAY | | G6770D109 | | 23-May-12 | | Annual | | Management | | 7 | | Yes | | Authorize Board to Fix Remuneration of Auditors | | For | | For | | No | | Yes |
Optimal Payments PLC | | OPAY | | G6770D109 | | 23-May-12 | | Annual | | Management | | 8 | | Yes | | Approve Share Repurchase Program | | For | | For | | No | | Yes |
Optimal Payments PLC | | OPAY | | G6770D109 | | 23-May-12 | | Annual | | Management | | 9 | | Yes | | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | | For | | For | | No | | Yes |
Optimal Payments PLC | | OPAY | | G6770D109 | | 23-May-12 | | Annual | | Management | | 10 | | Yes | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 1 | | Yes | | Elect Director Jeffrey P. Bezos | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 2 | | Yes | | Elect Director Tom A. Alberg | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 3 | | Yes | | Elect Director John Seely Brown | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 4 | | Yes | | Elect Director William B. Gordon | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 5 | | Yes | | Elect Director Jamie S. Gorelick | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 6 | | Yes | | Elect Director Blake G. Krikorian | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 7 | | Yes | | Elect Director Alain Monie | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 8 | | Yes | | Elect Director Jonathan J. Rubinstein | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 9 | | Yes | | Elect Director Thomas O. Ryder | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 10 | | Yes | | Elect Director Patricia Q. Stonesifer | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 11 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 12 | | Yes | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Share Holder | | 13 | | Yes | | Report on Climate Change | | Against | | For | | Yes | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Share Holder | | 14 | | Yes | | Report on Political Contributions | | Against | | For | | Yes | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 1 | | Yes | | Elect Director Jeffrey P. Bezos | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 2 | | Yes | | Elect Director Tom A. Alberg | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 3 | | Yes | | Elect Director John Seely Brown | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 4 | | Yes | | Elect Director William B. Gordon | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 5 | | Yes | | Elect Director Jamie S. Gorelick | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 6 | | Yes | | Elect Director Blake G. Krikorian | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 7 | | Yes | | Elect Director Alain Monie | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 8 | | Yes | | Elect Director Jonathan J. Rubinstein | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 9 | | Yes | | Elect Director Thomas O. Ryder | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 10 | | Yes | | Elect Director Patricia Q. Stonesifer | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 11 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Management | | 12 | | Yes | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Share Holder | | 13 | | Yes | | Report on Climate Change | | Against | | For | | Yes | | Yes |
Amazon.com, Inc. | | AMZN | | 023135106 | | 24-May-12 | | Annual | | Share Holder | | 14 | | Yes | | Report on Political Contributions | | Against | | For | | Yes | | Yes |
Netflix, Inc. | | NFLX | | 64110L106 | | 01-Jun-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Richard N. Barton | | For | | For | | No | | Yes |
Netflix, Inc. | | NFLX | | 64110L106 | | 01-Jun-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Netflix, Inc. | | NFLX | | 64110L106 | | 01-Jun-12 | | Annual | | Management | | 3 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Netflix, Inc. | | NFLX | | 64110L106 | | 01-Jun-12 | | Annual | | Share Holder | | 4 | | Yes | | Declassify the Board of Directors | | Against | | For | | Yes | | Yes |
Netflix, Inc. | | NFLX | | 64110L106 | | 01-Jun-12 | | Annual | | Share Holder | | 5 | | Yes | | Amend Articles/Bylaws/Charter — Call Special Meetings | | Against | | For | | Yes | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Neil M. Ashe | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director Alan D. Schwartz | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Leonard Tow | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director Robert C. Wright | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 3 | | Yes | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 4 | | Yes | | Amend Executive Incentive Bonus Plan | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 5 | | Yes | | Amend Non-Employee Director Omnibus Stock Plan | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 6 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 7 | | Yes | | Advisory Vote on Say on Pay Frequency | | Three Years | | One Year | | Yes | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Neil M. Ashe | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director Alan D. Schwartz | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Leonard Tow | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director Robert C. Wright | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 3 | | Yes | | Amend Omnibus Stock Plan | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 4 | | Yes | | Amend Executive Incentive Bonus Plan | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 5 | | Yes | | Amend Non-Employee Director Omnibus Stock Plan | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 6 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
AMC Networks Inc. | | AMCX | | 00164V103 | | 05-Jun-12 | | Annual | | Management | | 7 | | Yes | | Advisory Vote on Say on Pay Frequency | | Three Years | | One Year | | Yes | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director A. Lorne Weil | | For | | For | | No | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director Michael R. Chambrello | | For | | For | | No | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Peter A. Cohen | | For | | Withhold | | Yes | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director Gerald J. Ford | | For | | For | | No | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 1.5 | | Yes | | Elect Director David L. Kennedy | | For | | For | | No | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 1.6 | | Yes | | Elect Director Paul M. Meister | | For | | For | | No | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 1.7 | | Yes | | Elect Director Ronald O. Perelman | | For | | For | | No | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 1.8 | | Yes | | Elect Director Michael J. Regan | | For | | For | | No | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 1.9 | | Yes | | Elect Director Barry F. Schwartz | | For | | Withhold | | Yes | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 1.10 | | Yes | | Elect Director Frances F. Townsend | | For | | For | | No | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 1.11 | | Yes | | Elect Director Eric M. Turner | | For | | For | | No | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Scientific Games Corporation | | SGMS | | 80874P109 | | 05-Jun-12 | | Annual | | Management | | 3 | | Yes | | Other Business | | For | | Against | | Yes | | Yes |
MGM Resorts International | | MGM | | 552953101 | | 12-Jun-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Robert H. Baldwin | | For | | For | | No | | Yes |
MGM Resorts International | | MGM | | 552953101 | | 12-Jun-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director William A. Bible | | For | | For | | No | | Yes |
MGM Resorts International | | MGM | | 552953101 | | 12-Jun-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Burton M. Cohen | | For | | For | | No | | Yes |
MGM Resorts International | | MGM | | 552953101 | | 12-Jun-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director Willie D. Davis | | For | | For | | No | | Yes |
MGM Resorts International | | MGM | | 552953101 | | 12-Jun-12 | | Annual | | Management | | 1.5 | | Yes | | Elect Director Alexis M. Herman | | For | | For | | No | | Yes |
MGM Resorts International | | MGM | | 552953101 | | 12-Jun-12 | | Annual | | Management | | 1.6 | | Yes | | Elect Director Roland Hernandez | | For | | For | | No | | Yes |
MGM Resorts International | | MGM | | 552953101 | | 12-Jun-12 | | Annual | | Management | | 1.7 | | Yes | | Elect Director Anthony Mandekic | | For | | For | | No | | Yes |
MGM Resorts International | | MGM | | 552953101 | | 12-Jun-12 | | Annual | | Management | | 1.8 | | Yes | | Elect Director Rose McKinney-James | | For | | For | | No | | Yes |
MGM Resorts International | | MGM | | 552953101 | | 12-Jun-12 | | Annual | | Management | | 1.9 | | Yes | | Elect Director James J. Murren | | For | | For | | No | | Yes |
MGM Resorts International | | MGM | | 552953101 | | 12-Jun-12 | | Annual | | Management | | 1.10 | | Yes | | Elect Director Daniel J. Taylor | | For | | For | | No | | Yes |
MGM Resorts International | | MGM | | 552953101 | | 12-Jun-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
MGM Resorts International | | MGM | | 552953101 | | 12-Jun-12 | | Annual | | Management | | 3 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against | | Yes | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 1 | | Yes | | Elect Director Michael E. Marks | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 2 | | Yes | | Elect Director Kevin DeNuccio | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 3 | | Yes | | Elect Director Irwin Federman | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 4 | | Yes | | Elect Director Steven J. Gomo | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 5 | | Yes | | Elect Director Eddy W. Hartenstein | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 6 | | Yes | | Elect Director Chenming Hu | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 7 | | Yes | | Elect Director Catherine P. Lego | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 8 | | Yes | | Elect Director Sanjay Mehrotra | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 9 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 10 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 1 | | Yes | | Elect Director Michael E. Marks | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 2 | | Yes | | Elect Director Kevin DeNuccio | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 3 | | Yes | | Elect Director Irwin Federman | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 4 | | Yes | | Elect Director Steven J. Gomo | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 5 | | Yes | | Elect Director Eddy W. Hartenstein | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 6 | | Yes | | Elect Director Chenming Hu | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 7 | | Yes | | Elect Director Catherine P. Lego | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 8 | | Yes | | Elect Director Sanjay Mehrotra | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 9 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
SanDisk Corporartion | | SNDK | | 80004C101 | | 12-Jun-12 | | Annual | | Management | | 10 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Carolyn Corvi | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director Jane C. Garvey | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Walter Isaacson | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director Henry L. Meyer Iii | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.5 | | Yes | | Elect Director Oscar Munoz | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.6 | | Yes | | Elect Director Laurence E. Simmons | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.7 | | Yes | | Elect Director Jeffery A. Smisek | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.8 | | Yes | | Elect Director Glenn F. Tilton | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.9 | | Yes | | Elect Director David J. Vitale | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.10 | | Yes | | Elect Director John H. Walker | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.11 | | Yes | | Elect Director Charles A. Yamarone | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 3 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Carolyn Corvi | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director Jane C. Garvey | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Walter Isaacson | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director Henry L. Meyer Iii | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.5 | | Yes | | Elect Director Oscar Munoz | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.6 | | Yes | | Elect Director Laurence E. Simmons | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.7 | | Yes | | Elect Director Jeffery A. Smisek | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.8 | | Yes | | Elect Director Glenn F. Tilton | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.9 | | Yes | | Elect Director David J. Vitale | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.10 | | Yes | | Elect Director John H. Walker | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 1.11 | | Yes | | Elect Director Charles A. Yamarone | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 2 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
United Continental Holdings, Inc. | | UAL | | 910047109 | | 12-Jun-12 | | Annual | | Management | | 3 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Stamps.com Inc. | | STMP | | 852857200 | | 13-Jun-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director G. Bradford Jones | | For | | For | | No | | Yes |
Stamps.com Inc. | | STMP | | 852857200 | | 13-Jun-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director Lloyd I. Miller | | For | | For | | No | | Yes |
Stamps.com Inc. | | STMP | | 852857200 | | 13-Jun-12 | | Annual | | Management | | 2 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Stamps.com Inc. | | STMP | | 852857200 | | 13-Jun-12 | | Annual | | Management | | 3 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Stamps.com Inc. | | STMP | | 852857200 | | 13-Jun-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director G. Bradford Jones | | For | | For | | No | | Yes |
Stamps.com Inc. | | STMP | | 852857200 | | 13-Jun-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director Lloyd I. Miller | | For | | For | | No | | Yes |
Stamps.com Inc. | | STMP | | 852857200 | | 13-Jun-12 | | Annual | | Management | | 2 | | Yes | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For | | No | | Yes |
Stamps.com Inc. | | STMP | | 852857200 | | 13-Jun-12 | | Annual | | Management | | 3 | | Yes | | Ratify Auditors | | For | | For | | No | | Yes |
Universal Entertainment Corp | | 6425 | | J94303104 | | 28-Jun-12 | | Annual | | Management | | 1.1 | | Yes | | Elect Director Okada, Kazuo | | For | | Against | | Yes | | Yes |
Universal Entertainment Corp | | 6425 | | J94303104 | | 28-Jun-12 | | Annual | | Management | | 1.2 | | Yes | | Elect Director Fujimoto, Jun | | For | | Against | | Yes | | Yes |
Universal Entertainment Corp | | 6425 | | J94303104 | | 28-Jun-12 | | Annual | | Management | | 1.3 | | Yes | | Elect Director Tokuda, Hajime | | For | | For | | No | | Yes |
Universal Entertainment Corp | | 6425 | | J94303104 | | 28-Jun-12 | | Annual | | Management | | 1.4 | | Yes | | Elect Director Asano, Kenshi | | For | | For | | No | | Yes |
Universal Entertainment Corp | | 6425 | | J94303104 | | 28-Jun-12 | | Annual | | Management | | 1.5 | | Yes | | Elect Director Okada, Tomohiro | | For | | For | | No | | Yes |
Universal Entertainment Corp | | 6425 | | J94303104 | | 28-Jun-12 | | Annual | | Management | | 1.6 | | Yes | | Elect Director Sawada, Hiroyuki | | For | | Against | | Yes | | Yes |
Lauren Templeton Capital Management, LLC
Issuer of Portfolio
Security | | Exchange Ticker
Symbol | | CUSIP # | | Shareholder Meeting
Date | | Summary of Matter Voted On | | Who Proposed Matter: Issuer /
Shareholder | | Whether Fund Cast Vote
on Matter | | Fund’s Vote For or Against
Proposal, or Abstain; For or
Withhold Regarding
Election of Directors | | Whether Vote Was For
or Against Management |
The Shaw Group | | SHAW | | 820280105 | | 1/25/2012 | | Election of Directors | | Issuer | | Yes | | For | | For |
The Shaw Group | | SHAW | | 820280105 | | 1/25/2012 | | Ratification of Independent Registered Public Accounting Firm | | Issuer | | Yes | | For | | For |
The Shaw Group | | SHAW | | 820280105 | | 1/25/2012 | | Approval, on an advisory basis, of the compensation of our named executive officers. | | Issuer | | Yes | | For | | For |
Tyson Foods, Inc. | | TSN | | 902494103 | | 2/3/2012 | | To ratify the selection of PriceWatersHouseCoopers LLP as the independent registered public accounting firm for the company for the fiscal year ending September 29, 2012. | | Issuer | | Yes | | For | | For |
Tyson Foods, Inc. | | TSN | | 902494103 | | 2/3/2012 | | To reapprove the performance goals set forth in the tyson foods, inc. 2000 stock incentive plan. | | Issuer | | Yes | | For | | For |
Tyson Foods, Inc. | | TSN | | 902494103 | | 2/3/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Viterra Inc. | | VT | | 92849T959 | | 3/8/2012 | | Election of Directors | | Issuer | | Yes | | For | | For |
Viterra Inc. | | VT | | 92849T959 | | 3/8/2012 | | To appoint Deloitte & Touche LLP as auditors of the Company for the ensuing year | | Issuer | | Yes | | For | | For |
Viterra Inc. | | VT | | 92849T959 | | 3/8/2012 | | To approve and adopt the Amended and Restated By-laws for the Company as more fully described in the accompanying Management Information Circular dated February 3, 2012 | | Issuer | | Yes | | For | | For |
Hewlett-Packard Company | | HPQ | | 428236103 | | 3/21/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Hewlett-Packard Company | | HPQ | | 428236103 | | 3/21/2012 | | Ratification of the appointment of the Independent Registered Public Accounting Firm for the fiscal year ending October 31, 2012. | | Issuer | | Yes | | For | | For |
Hewlett-Packard Company | | HPQ | | 428236103 | | 3/21/2012 | | Advisory vote on executive compensation. | | Issuer | | Yes | | For | | For |
Hewlett-Packard Company | | HPQ | | 428236103 | | 3/21/2012 | | Stockholder Proposal entitled “Executives to Retain Significant Stock.” | | Issuer | | Yes | | For | | Against |
SK Telecom Co, Ltd. | | SKM | | 78440P108 | | 3/23/2012 | | Approval of financial statements for the 28th fiscal year (from January 1, 2011 to December 31, 2011) as set forth in item 1 of the Company’s agenda enclosed herewith. | | Issuer | | Yes | | For | | For |
SK Telecom Co, Ltd. | | SKM | | 78440P108 | | 3/23/2012 | | Approval of amendments to the Articles of Incorporation as set forth in Item 2 of the Company’s agenda enclosed herewith. | | Issuer | | Yes | | For | | For |
SK Telecom Co, Ltd. | | SKM | | 78440P108 | | 3/23/2012 | | Election of Inside Directors. | | Issuer | | Yes | | For | | For |
SK Telecom Co, Ltd. | | SKM | | 78440P108 | | 3/23/2012 | | Election of an Independent Non-Executive Director. | | Issuer | | Yes | | For | | For |
SK Telecom Co, Ltd. | | SKM | | 78440P108 | | 3/23/2012 | | Approval of the election of a member of the Audit Committee as set forth in Item 4 of the Company’s agenda enclosed herewith: Lim, Hyun Chin | | Issuer | | Yes | | For | | For |
SK Telecom Co, Ltd. | | SKM | | 78440P108 | | 3/23/2012 | | Approval of the ceiling amount of the remuneration for Directors * proposed ceiling amount of the remuneration for Directors is KRW 12 Billion. | | Issuer | | Yes | | For | | For |
Nestle SA | | NSRGY | | 641069406 | | 4/19/2012 | | Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2011 | | Issuer | | Yes | | For | | For |
Nestle SA | | NSRGY | | 641069406 | | 4/19/2012 | | Acceptance of the Compensation Report 2011 (Advisory Vote) | | Issuer | | Yes | | For | | For |
Nestle SA | | NSRGY | | 641069406 | | 4/19/2012 | | Release of the Members of the Board of Directors and of the Management | | Issuer | | Yes | | For | | For |
Nestle SA | | NSRGY | | 641069406 | | 4/19/2012 | | Appropriation of profits resulting from the balance sheet of Nestle S.A. (Proposed Dividend) for the financial year 2011 | | Issuer | | Yes | | For | | For |
Nestle SA | | NSRGY | | 641069406 | | 4/19/2012 | | Election of the Board of Directors | | Issuer | | Yes | | For | | For |
Nestle SA | | NSRGY | | 641069406 | | 4/19/2012 | | Capital Reduction (By cancellation of shares) | | Issuer | | Yes | | For | | For |
Nestle SA | | NSRGY | | 641069406 | | 4/19/2012 | | In the event of a new or modified proposal by a shareholder during the annual General Meeting, I instruct the Independent Representative to vote in favor of the proposal of the Board of Directors | | Issuer | | Yes | | For | | For |
Nestle SA | | NSRGY | | 641069406 | | 4/19/2012 | | Mark the box at the right if you wish to give a proxy to the Independent Representative, Mr. Jean-Ludovic Hartmann (as further discussed in the Company’s invitation) | | Issuer | | Yes | | For | | For |
Fairfax Financial Holdings Limited | | FFH | | 303901953 | | 4/26/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Fairfax Financial Holdings Limited | | FFH | | 303901953 | | 4/26/2012 | | Appointment of Auditor: PricewaterhouseCoopers LLP | | Issuer | | Yes | | For | | For |
Johnson and Johnson | | JNJ | | 478160104 | | 4/26/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Johnson and Johnson | | JNJ | | 478160104 | | 4/26/2012 | | Advisory vote to approve named Executive Officer compensation | | Issuer | | Yes | | For | | For |
Johnson and Johnson | | JNJ | | 478160104 | | 4/26/2012 | | Approval of the Company’s 2012 Long-Term Incentive Plan | | Issuer | | Yes | | For | | For |
Johnson and Johnson | | JNJ | | 478160104 | | 4/26/2012 | | Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2012 | | Issuer | | Yes | | For | | For |
Johnson and Johnson | | JNJ | | 478160104 | | 4/26/2012 | | Shareholder proposal on Independent Board Chairman | | Shareholder | | Yes | | Against | | For |
Johnson and Johnson | | JNJ | | 478160104 | | 4/26/2012 | | Shareholder proposal on binding vote on political contributions | | Shareholder | | Yes | | Against | | For |
Johnson and Johnson | | JNJ | | 478160104 | | 4/26/2012 | | Shareholder proposal on adopting non-animal methods for training | | Shareholder | | Yes | | Against | | For |
Baker Hughes Incoporated | | BHI | | 57224107 | | 4/26/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Baker Hughes Incoporated | | BHI | | 57224107 | | 4/26/2012 | | Ratification of Deloitte & Touche LLP as the Compant’s Independent Registered Public Accounting Firm for fiscal year 2012. | | Issuer | | Yes | | For | | For |
Baker Hughes Incoporated | | BHI | | 57224107 | | 4/26/2012 | | Proposal to approve the Advisory (Non-Binding) Resolution related to executive compensation. | | Issuer | | Yes | | For | | For |
Baker Hughes Incoporated | | BHI | | 57224107 | | 4/26/2012 | | Stockholder proposal regarding a majority vote standard for Director Elections. | | Issuer | | Yes | | Against | | For |
Reckitt Benckiser Group PLC | | RB | | B24CGK7 | | 5/3/2012 | | That the Company’s accounts and the reports of the Directors and the Auditors for the year ended 31 December 2011 be received | | Issuer | | Yes | | For | | For |
Reckitt Benckiser Group PLC | | RB | | B24CGK7 | | 5/3/2012 | | That the Directors’ Remuneration Report for the year ended 31 December 2011 be approved | | Issuer | | Yes | | For | | For |
Reckitt Benckiser Group PLC | | RB | | B24CGK7 | | 5/3/2012 | | That the final dividend recommended by the Directors of 70p per ordinary share for the year ended 31 December 2011 be declared payable and paid on 31 May 2012 to all ordinary Shareholders on the register at the close of business on 24 February 2012 | | Issuer | | Yes | | For | | For |
Reckitt Benckiser Group PLC | | RB | | B24CGK7 | | 5/3/2012 | | That in accordance with sections 366 and 367 of the 2006 Act the Company andany UK registered company which is or becomes a subsidiary of the Companyduring the period to which this resolution relates be authorised to: a) make political donations to political parties and/or independent election candidates up to a total aggregate amount of GBP 50,000; b) make political donations to political organisations other than political parties up to a total aggregate amount of GBP 50,000; and c) incur political expenditure up to a total aggregate amount of GBP 50,000 during the period from the date of this resolution until the conclusion of the next AGM of the Company in 2013, provided that the total aggregate amount of all such donations and expenditure incurred by the Company and its UK subsidiaries in such period shall not exceed GBP 50,000. For the purpose of this resolution, the terms ‘political donations’, ‘political parties’, ‘independent election candidates’, ‘political organisations’ and ‘political expenditure’have the meanings set out in sections 363 to 365 of the 2006 Act | | Issuer | | Yes | | For | | For |
Reckitt Benckiser Group PLC | | RB | | B24CGK7 | | 5/3/2012 | | That the Directors be generally and unconditionally authorised to exercise all the powers of the Company to allot shares or grant rights to subscribe for or convert any security into shares of the Company: a) up to a nominal amount of GBP 21,559,809 (such amount to be reduced by the nominal amount allotted or granted under paragraph (b) below in excess of such sum; and b) comprising equity securities (as defined in section 560(1) of the 2006 Act) up to a nominal amount of GBP 48,660,000 (such amount to be reduced by any allotments or grants made under paragraph (a) above) in connection with an offer by way of a rights issue: i) to ordinary Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii) to holders of other equity securities as required by the rights of those securities or as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, such authorities to apply until the end of next year’s AGM (or, if earlier, until the close of business on 30 June 2013), but, in each case, so that the Company may make offers and enter into agreements during the relevant period which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after the authority ends and the Directors may allot shares or grant rights to subscribe for or convert securities into shares under any such offer or agreement as if the authority had not ended. | | Issuer | | Yes | | Against | | Against |
Reckitt Benckiser Group PLC | | RB | | B24CGK7 | | 5/3/2012 | | Election of Directors | | Issuer | | Yes | | For | | For |
Reckitt Benckiser Group PLC | | RB | | B24CGK7 | | 5/3/2012 | | That PricewaterhouseCoopers LLP be re-appointed Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company | | Issuer | | Yes | | For | | For |
Reckitt Benckiser Group PLC | | RB | | B24CGK7 | | 5/3/2012 | | That in accordance with Article 86(ii) of the Company’s Articles of Association, Article 86(i) be amended by deleting the words ‘GBP 1,000,000 a year’ relating to the aggregate annual limit on the fees payable to Directors who do not hold executive office and replacing them with the words ‘GBP 1,500,000 a year | | Issuer | | Yes | | Against | | Against |
Reckitt Benckiser Group PLC | | RB | | B24CGK7 | | 5/3/2012 | | That a general meeting other than an AGM may be called on not less than 14 clear days’ notice | | Issuer | | Yes | | For | | For |
Reckitt Benckiser Group PLC | | RB | | B24CGK7 | | 5/3/2012 | | That the Directors be authorised to fix the remuneration of the Auditors | | Issuer | | Yes | | For | | For |
Reckitt Benckiser Group PLC | | RB | | B24CGK7 | | 5/3/2012 | | That if resolution 17 is passed, the Directors be given power to allot equity securities (as defined in the 2006 Act) for cash under the authority given by that resolution and/or to sell ordinary shares held by the Company as treasury shares for cash as if section 561 of the 2006 Act did not apply to any such allotment or sale, such power to be limited: a) to the allotment of equity securities and sale of treasury shares for cash in connection with an offer of, or invitation to apply for, equity securities (but in the case of the authority granted under paragraph (b) of resolution 17, by way of a rights issue only): i) to ordinary Shareholders in proportion (as nearly as may be practicable) to their existing holdings; and ii) to holders of other equity securities, as required by the rights of those securities or, as the Directors otherwise consider necessary, and so that the Directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and b) in the case of the authority granted under paragraph (a) of this resolution and/or in the case of any transfer of treasury shares which is treated as an allotment of equity securities under section 560(3) of the 2006 Act, to the allotment (otherwise than under paragraph (a) above) of equity securities up to a nominal amount of GBP 3,649,000 such power to apply until the end of next year’s AGM (or, if earlier, until the close of business on 30 June 2013) but during this period the Company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the power ends and the Directors may allot equity securities under any such offer or agreement as if the power had not expired | | Issuer | | Yes | | Against | | Against |
Reckitt Benckiser Group PLC | | RB | | B24CGK7 | | 5/3/2012 | | That the Company be and it is hereby generally and unconditionally authorised forthe purposes of Section 701 of the 2006 Act to make market purchases (within themeaning of Section 693(4) of the 2006 Act) of ordinary shares of 10p each in thecapital of the Company (‘ordinary shares’) provided that: a) the maximum number ofordinary shares which may be purchased is 72,900,000 ordinary shares(representing less than 10% of the Company’s issued ordinary share capital as at 9March 2012); b) the maximum price at which ordinary shares may be purchased isan amount equal to the higher of (i) 5% above the average of the middle marketquotations for the ordinary shares as taken from the London Stock Exchange DailyOfficial List for the five business days preceding the date of purchase; and (ii) thatstipulated by article 5(1) of the EU Buybackand Stabilisation Regulations 2003 (No.2273/2003); and the minimum price is 10p per ordinary share, in both casesexclusive of expenses; c) the authority to purchase conferred by this resolution shallexpire on the earlier of 30 June 2013 or on the date of the AGM of the Company in2013 save that the Company may, before such expiry, enter into a contract topurchase ordinary shares under which such purchase will or may be completed orexecuted wholly or partly after the expiration of this authority and may make apurchase of ordinary shares in pursuance of any such contract; and d) all ordinaryshares purchased pursuant to the said authority shall be either: i) cancelledimmediately upon completion of the purchase; or ii) held, sold, transferred orotherwise dealt with as treasury shares in accordance with the provisions of the2006 Act | | Issuer | | Yes | | For | | For |
Murphy Oil Corporation | | MUR | | 626717102 | | 5/9/2012 | | Election of Directors | | Issuer | | Yes | | For | | For |
Murphy Oil Corporation | | MUR | | 626717102 | | 5/9/2012 | | Advisory vote to approve Executive Compensation. | | Issuer | | Yes | | For | | For |
Murphy Oil Corporation | | MUR | | 626717102 | | 5/9/2012 | | Approve the proposed 2012 Long-Term Incentive Plan. | | Issuer | | Yes | | For | | For |
Murphy Oil Corporation | | MUR | | 626717102 | | 5/9/2012 | | Approve the proposed 2012 Annual Incentive Plan. | | Issuer | | Yes | | For | | For |
Murphy Oil Corporation | | MUR | | 626717102 | | 5/9/2012 | | Approve the appointment of KPMG LLP as independent Registered Public Accounting Firm. | | Issuer | | Yes | | For | | For |
Agrium Inc. | | AGU | | 8916108 | | 5/11/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Agrium Inc. | | AGU | | 8916108 | | 5/11/2012 | | The appointment of KPMG LLP, chartered accountants, as auditors of the Corporation. | | Issuer | | Yes | | For | | For |
Agrium Inc. | | AGU | | 8916108 | | 5/11/2012 | | A resolution to approve the Corporation’s advisory vote on executive compensation. | | Issuer | | Yes | | For | | For |
Pitney Bowes Inc. | | PBI | | 724479100 | | 5/14/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Pitney Bowes Inc. | | PBI | | 724479100 | | 5/14/2012 | | Ratification of the Audit Committee’s Appointment of the Independent Accountants for 2012. | | Issuer | | Yes | | For | | For |
Pitney Bowes Inc. | | PBI | | 724479100 | | 5/14/2012 | | Advisory vote to approve executive compensation. | | Issuer | | Yes | | For | | For |
Li & Fung Ltd | | LIUB | | 4458252 | | 5/14/2012 | | To receive and adopt the Audited Consolidated Accounts and Reports of the Directors and the Auditors for the year ended 31 December 2011 | | Issuer | | Yes | | For | | For |
Li & Fung Ltd | | LIUB | | 4458252 | | 5/14/2012 | | To declare a final dividend of 34 HK cents per share | | Issuer | | Yes | | For | | For |
Li & Fung Ltd | | LIUB | | 4458252 | | 5/14/2012 | | To give a general mandate to the Directors to issue new shares up to 20% or in the case of issue of new shares solely for cash and unrelated to any asset acquisition, up to 10% | | Issuer | | Yes | | Against | | Against |
Li & Fung Ltd | | LIUB | | 4458252 | | 5/14/2012 | | To authorise the Directors to issue the shares repurchased by the Company | | Issuer | | Yes | | Against | | Against |
Li & Fung Ltd | | LIUB | | 4458252 | | 5/14/2012 | | The re-election of Directors | | Issuer | | Yes | | For | | For |
Li & Fung Ltd | | LIUB | | 4458252 | | 5/14/2012 | | To re-appoint PricewaterhouseCoopers as Auditors and to authorise the Directors to fix their remuneration | | Issuer | | Yes | | For | | For |
Li & Fung Ltd | | LIUB | | 4458252 | | 5/14/2012 | | To give a general mandate to the Directors to repurchase the Company’s shares up to 10% | | Issuer | | Yes | | For | | For |
Safeway Inc | | SWY | | 786514208 | | 5/15/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Safeway Inc | | SWY | | 786514208 | | 5/15/2012 | | Non-Binding Advisory Approval of the Company’s Executive Comensation (“Say-On-Pay”) | | Issuer | | Yes | | For | | For |
Safeway Inc | | SWY | | 786514208 | | 5/15/2012 | | Re-approval of the amended and restated capital performance bonus plan | | Issuer | | Yes | | For | | For |
Safeway Inc | | SWY | | 786514208 | | 5/15/2012 | | Ratification of appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm. | | Issuer | | Yes | | For | | For |
Safeway Inc | | SWY | | 786514208 | | 5/15/2012 | | Stockholder proposal requesting cumulative voting | | Shareholder | | Yes | | For | | Against |
Safeway Inc | | SWY | | 786514208 | | 5/15/2012 | | Stockholder proposal regarding accelerated vesting of equity awards | | Shareholder | | Yes | | For | | Against |
Safeway Inc | | SWY | | 786514208 | | 5/15/2012 | | Stockholder proposal regarding succession planning | | Shareholder | | Yes | | For | | Against |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Approval of the notice and the agenda | | Issuer | | Yes | | For | | For |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Election of two persons to co-sign the minutes together with the Chair of the meeting | | Issuer | | Yes | | For | | For |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Approval of the Annual Report and accounts for Statoil ASA and the Statoil Group for 2011 including the Board of Directors’ proposal for distribution of dividend | | Issuer | | Yes | | For | | For |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Proposal from a Shareholder | | Shareholder | | Yes | | Withold | | Against |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Declaration on stipulation of salary and other remuneration for Executive Management | | Issuer | | Yes | | Withold | | Against |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Determination of renumeration for the Company’s external auditor for 2011 | | Issuer | | Yes | | For | | For |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Election of external auditor | | Issuer | | Yes | | For | | For |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Election and re-election of members to Corporate Assembly | | Issuer | | Yes | | For | | For |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Re-election of members to the Nomination Committee | | Issuer | | Yes | | For | | For |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Determination of remuneration for the Nomination Committee | | Issuer | | Yes | | For | | For |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Authorisation to acquire Statoil ASA shares in the market in order to continue operation of the share saving plan for employees | | Issuer | | Yes | | For | | For |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Authorisation to acquire Statoil ASA shares in the market for sunsequent annulment | | Issuer | | Yes | | For | | For |
Statoil ASA | | STO | | 85771P-102 | | 5/15/2012 | | Election of Olaug Svarva as Chair of the Meeting | | Issuer | | Yes | | For | | For |
China Mobile Ltd. | | CHL | | 16941M109 | | 5/16/2012 | | To receive and consider the audited financial statements and the reports of the Directors and Auditors of the Company and its subsidiaries for the year ended December 31, 2011. | | Issuer | | Yes | | For | | For |
China Mobile Ltd. | | CHL | | 16941M109 | | 5/16/2012 | | To declare a final dividend for the year ended 31 December 2011. | | Issuer | | Yes | | For | | For |
China Mobile Ltd. | | CHL | | 16941M109 | | 5/16/2012 | | To re-elect Directors. | | Issuer | | Yes | | For | | For |
China Mobile Ltd. | | CHL | | 16941M109 | | 5/16/2012 | | To re-appoint Messrs. KPMG as auditors and to authorise the Directors of the Company to fix their remuneration. | | Issuer | | Yes | | For | | For |
China Mobile Ltd. | | CHL | | 16941M109 | | 5/16/2012 | | General Mandate to Directors to repurchasing shares in Company not exceeding 10% of aggregate nominal amt. of issued share capital. | | Issuer | | Yes | | For | | For |
China Mobile Ltd. | | CHL | | 16941M109 | | 5/16/2012 | | To give a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of the existing issued share capital. | | Issuer | | Yes | | Against | | Against |
China Mobile Ltd. | | CHL | | 16941M109 | | 5/16/2012 | | To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares repurchased. | | Issuer | | Yes | | Against | | Against |
Cloud Peak Energy, Inc | | CLD | | 18911Q-102 | | 5/16/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Cloud Peak Energy, Inc | | CLD | | 18911Q-102 | | 5/16/2012 | | To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2012 fiscal year. | | Issuer | | Yes | | For | | For |
Cloud Peak Energy, Inc | | CLD | | 18911Q-102 | | 5/16/2012 | | To approve, on an advisory basis, the compensation of the Company’s named Executive Officers, as disclosed in the proxy statement pursuant to item 402 of Regulation S-K promulgated by the Secutities and Exchange Commission. | | Issuer | | Yes | | For | | For |
Intel Corporation | | INTC | | 458140100 | | 5/17/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Intel Corporation | | INTC | | 458140100 | | 5/17/2012 | | Ratification of selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for current year | | Issuer | | Yes | | For | | For |
Intel Corporation | | INTC | | 458140100 | | 5/17/2012 | | Advisory vote to approve executive compensation | | Issuer | | Yes | | For | | For |
Intel Corporation | | INTC | | 458140100 | | 5/17/2012 | | Stockholder Proposal: Whether to hold an advisory vote on political contributions | | Shareholder | | Yes | | For | | Against |
Transocean | | RIG | | H8817H100 | | 5/18/2012 | | Approval of the 2011 Annual Report, including the consolidated financial statements of Transocean Ltd. for fiscal year 2011 and the statutory financial statements of Transocean Ltd. for fiscal year 2011. | | Issuer | | Yes | | For | | For |
Transocean | | RIG | | H8817H100 | | 5/18/2012 | | Appropriation of available earnings for fiscal year 2011. | | Issuer | | Yes | | For | | For |
Transocean | | RIG | | H8817H100 | | 5/18/2012 | | Election and re-election of Class I Directors for three-year terms | | Issuer | | Yes | | For | | For |
Transocean | | RIG | | H8817H100 | | 5/18/2012 | | Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for fiscal year 2012 and reelection of Ernst & Young Ltd., Zurich, As the Company’s Auditor for a further one-year term. | | Issuer | | Yes | | For | | For |
Transocean | | RIG | | H8817H100 | | 5/18/2012 | | Advisory vote on executive compensation. | | Issuer | | Yes | | For | | For |
Transocean | | RIG | | H8817H100 | | 5/18/2012 | | Approval of the 2011 Annual Report, including the consolidated financial statements of Transocean Ltd. for fiscal year 2011 and the statutory financial statements of Transocean Ltd. for fiscal year 2011. | | Issuer | | Yes | | For | | For |
Transocean | | RIG | | H8817H100 | | 5/18/2012 | | Appropriation of available earnings for fiscal year 2011. | | Issuer | | Yes | | For | | For |
Transocean | | RIG | | H8817H100 | | 5/18/2012 | | Election and re-election of Class I Directors for three-year terms | | Issuer | | Yes | | For | | For |
Transocean | | RIG | | H8817H100 | | 5/18/2012 | | Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for fiscal year 2012 and reelection of Ernst & Young Ltd., Zurich, As the Company’s Auditor for a further one-year term. | | Issuer | | Yes | | For | | For |
Transocean | | RIG | | H8817H100 | | 5/18/2012 | | Advisory vote on executive compensation. | | Issuer | | Yes | | For | | For |
Bunge Limited | | BG | | G16962105 | | 5/25/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Bunge Limited | | BG | | G16962105 | | 5/25/2012 | | To appoint Deloitte & Touche LLP as Bunge Limited’s Independent Auditors for the fiscal year ending December 31, 2012 and to authorize the Audit Committee of the Board if Directors to determine the Independent Auditors’ fees | | Issuer | | Yes | | For | | For |
Bunge Limited | | BG | | G16962105 | | 5/25/2012 | | Advisory vote to approve executive compensation. | | Issuer | | Yes | | For | | For |
Templeton Dragon Fund Inc | | TDF | | 88018T101 | | 5/25/2012 | | Election of Directors | | Issuer | | Yes | | For | | For |
Templeton Dragon Fund Inc | | TDF | | 88018T101 | | 5/25/2012 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the Fund for the fiscal year ending December 31, 2012. | | Issuer | | Yes | | For | | For |
Viterra Inc. | | VT | | 92849T959 | | 5/29/2012 | | To consider, pursuant to an interim order of the Ontario Superior Court of Justice dated April 23, 2012 and, if thought advisable, to pass with or without variation, a special resolution of shareholders(the “Arrangement Resolution”), the full text of which is set forth in Appendix A to the Circular, to approve a plan of arrangement under section 192 of the Canada Business Corporations Act, and related transactions, including but not limited to the reorganization of the Company’s and its subsidiaries’ business, operations and assets, all as more particularly described in the Circular | | Issuer | | Yes | | For | | For |
Exxon Mobil Corporation | | XOM | | 30231G102 | | 5/30/2012 | | Ratification of Independent Auditors | | Issuer | | Yes | | For | | For |
Exxon Mobil Corporation | | XOM | | 30231G102 | | 5/30/2012 | | Advisory vote to approve executive compensation | | Issuer | | Yes | | For | | For |
Exxon Mobil Corporation | | XOM | | 30231G102 | | 5/30/2012 | | Independent Chairman | | Shareholder | | Yes | | Against | | Against |
Exxon Mobil Corporation | | XOM | | 30231G102 | | 5/30/2012 | | Majority vote for Directors | | Shareholder | | Yes | | Against | | Against |
Exxon Mobil Corporation | | XOM | | 30231G102 | | 5/30/2012 | | Report on Political Contributions | | Shareholder | | Yes | | Against | | Against |
Exxon Mobil Corporation | | XOM | | 30231G102 | | 5/30/2012 | | Amendment of EEO Policy | | Shareholder | | Yes | | Against | | Against |
Exxon Mobil Corporation | | XOM | | 30231G102 | | 5/30/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Exxon Mobil Corporation | | XOM | | 30231G102 | | 5/30/2012 | | Report on Natural Gas Production | | Shareholder | | Yes | | Against | | Against |
Exxon Mobil Corporation | | XOM | | 30231G102 | | 5/30/2012 | | Greenhouse Gas Emissions Goals | | Shareholder | | Yes | | Against | | Against |
Neo Material Technologies Inc. | | NEM | | 64045Y959 | | 5/30/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Neo Material Technologies Inc. | | NEM | | 64045Y959 | | 5/30/2012 | | Re-appointment of KPMG LLP, Chartered Accountants as auditors of NEM and authorizing the directors to fix their remuneration | | Issuer | | Yes | | For | | For |
Neo Material Technologies Inc. | | NEM | | 64045Y959 | | 5/30/2012 | | To pass, with or without variation, a special resolution (the “Arrangement Resolution “), the full text of which is set forth in Appendix D to the accompanying management proxy circular (the “Circular “), approving an arrangement (the “Arrangement “) pursuant to Section 192 of the Canada Business Corporations Act , as amended (the “CBCA “), all as more particularly described in the Circular | | Issuer | | Yes | | For | | For |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | 6/1/2012 | | Election of Directors. | | Issuer | | Yes | | For | | For |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | 6/1/2012 | | Ratification of Ernst & Young LLP as Independent Accountants | | Issuer | | Yes | | For | | For |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | 6/1/2012 | | Advisory vote to approve named executive officer compensation | | Issuer | | Yes | | For | | For |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | 6/1/2012 | | Political Contributions Report | | Shareholder | | Yes | | Agianst | | For |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | 6/1/2012 | | Director Nomination Policy | | Shareholder | | Yes | | Agianst | | For |
Wal-Mart Stores, Inc. | | WMT | | 931142103 | | 6/1/2012 | | Report regarding incentive compensation programs | | Shareholder | | Yes | | Agianst | | For |
G4S PLC | | GFS | | 9EQ0M32P6 | | 6/7/2012 | | To receive the financial statements of the company for the year ended 31December 2011 and the reports of the directors and auditor thereon | | Issuer | | Yes | | For | | For |
G4S PLC | | GFS | | 9EQ0M32P6 | | 6/7/2012 | | To receive and approve the Directors’ Remuneration Report contained in the annual report for the year ended 31 December 2011 | | Issuer | | Yes | | For | | For |
G4S PLC | | GFS | | 9EQ0M32P6 | | 6/7/2012 | | To declare a final dividend for the year ended 31 December 2011 of 5.11p (DKK 0.4544) for each ordinary share in the capital of the company | | Issuer | | Yes | | For | | For |
G4S PLC | | GFS | | 9EQ0M32P6 | | 6/7/2012 | | To re-elect directors | | Issuer | | Yes | | For | | For |
G4S PLC | | GFS | | 9EQ0M32P6 | | 6/7/2012 | | To re-appoint KPMG Audit Plc as auditor of the company to hold office until the conclusion of the next Annual General Meeting of the company | | Issuer | | Yes | | For | | For |
G4S PLC | | GFS | | 9EQ0M32P6 | | 6/7/2012 | | To authorise the directors to determine the remuneration of the auditor | | Issuer | | Yes | | For | | For |
G4S PLC | | GFS | | 9EQ0M32P6 | | 6/7/2012 | | That the directors be and are hereby generally and unconditionally authorised pursuant to and in accordance with section 551 of the Companies Act 2006 (“the Act”) to exercise all the powers of the company to allot shares in the company or grant rights to subscribe for, or convert any security into, shares in the company: (i) up to an aggregate nominal amount of GBP 117,555,000; and (ii) comprising equity securities (as defined in section 560 of the Act) up to a further aggregate nominal amount of GBP 117,555,000 provided that they are offered by way of a rights issue to holders of ordinary shares on the register of members at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may bepracticable) to the respective numbers of ordinary shares held or deemed to be held by them on any such record date(s), subject to such exclusions or other arrangements as the directors may deem necessary or expedient to deal with treasury shares, fractional entitlements, record dates, shares represented by depositary receipts, legal or practical problems arising under the laws of any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; provided that this authority shall expire on the date of the next Annual General Meeting of the company, save that the company shall be entitled to make offers or agreements before the expiry of such authority which would or might require relevant securities to be allotted after such expiry and the directors shall be entitled to allot relevant securities pursuant to any such offer or agreement as if this authority had not expired; and all unexpired authorities granted previously to the directors to allot relevant securities under section 551 of the Act shall cease to have effect at the conclusion of this Annual General Meeting (save to the extent that the same are exercisable pursuant to section 551(7) of the Act by reason of any offer or agreement made prior to the date of this resolution which would or might require shares to be allotted or rights to be granted on or after that date) | | Issuer | | Yes | | Against | | Against |
G4S PLC | | GFS | | 9EQ0M32P6 | | 6/7/2012 | | That the directors be and are hereby empowered, pursuant to section 570 of the Act, subject to the passing of Resolution 16 above, to allot equity securities (as defined in section 560 of the Act) for cash pursuant to the authority conferred by Resolution 16 above as if section 561 of the Act did not apply to any such allotment, provided that this power shall be limited to: (i) the allotment of equity securities in connection with an offer or issue of equity securities (but in the case of the authority granted under paragraph (ii) of Resolution 16 above, by way of rights issue only) toor in favour of the holders of shares on the register of members at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the shareholders are proportionate (as nearly as may be practicable) to the respective numbers of shares held by them on any such record date(s), but subject to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to fractional entitlements, treasury shares, record dates, shares represented by depositary receipts, legal or practical problems arising under the laws of any territory or the requirements of any relevant regulatory body or stock exchange or any other matter; and (ii) the allotment (otherwise than pursuant to sub-paragraph (i) above) of equity securities pursuant to the authority granted under Resolution 16(i) above up to a maximum nominal amount of GBP 17,633,000; and shall expire on the expiry of the generalauthority conferred by Resolution 16 above unless previously renewed, varied or revoked by the company in general meeting, save that the company shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted, or treasury shares to be sold, after such expiry and the directors shall be entitled to allot equity securities or sell treasury shares pursuant to any such offer or agreement as if the power conferred hereby had not expired. All previous unutilised authorities under section 570 of the Act shall cease to have effect at the conclusion of this Annual General Meeting | | Issuer | | Yes | | Against | | Against |
G4S PLC | | GFS | | 9EQ0M32P6 | | 6/7/2012 | | That the company be and is hereby generally and unconditionally authorised for the purposes of section 701 of the Act, to make market purchases (within the meaning of section 693(4) of the Act) of ordinary shares of 25p each in the capital of the company on such terms and in such manner as the directors may from time to time determine, provided that: (i) the maximum number of such shares which may be purchased is 141,066,000; (ii) the minimum price which may be paid for each such share is 25p (exclusive of all expenses); (iii) the maximum price which may be paid for each such share is an amount equal to 105% of the average of the middle market quotations for an ordinary share in the company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such share is contracted to be purchased (exclusive of expenses); and (iv) this authority shall, unless previously revoked or varied, expire at the conclusion of the Annual General Meeting of the company to be held in 2013 (except in relation to the purchase of such shares the contract for which was entered into before the expiry of this authority and which might be executed wholly or partly after such expiry) | | Issuer | | Yes | | For | | For |
G4S PLC | | GFS | | 9EQ0M32P6 | | 6/7/2012 | | That in accordance with sections 366 and 367 of the Act, the company and all companies which are subsidiaries of the company during the period when this Resolution 19 has effect be and are hereby unconditionally authorised to: (i) make political donations to political parties or independent election candidates not exceeding GBP 50,000 in total; (ii) make political donations to political organisations other than political parties not exceeding GBP 50,000 in total; and (iii) incur political expenditure not exceeding GBP 50,000 in total; (as such terms are defined in the Act) during the period beginning with the date of the passing of this resolution and ending at the conclusion of the next Annual General Meeting of the company provided that the authorised sum referred to in paragraphs (i), (ii) and (iii) above may be comprised of one or more amounts in different currencies which, for the purposesof calculating the said sum, shall be converted into pounds sterling at the exchangerate published in the London edition of the Financial Times on the date on which the relevant donation is made or expenditure incurred (or the first business day thereafter) or, if earlier, on the day in which the company enters into any contract or undertaking in relation to the same | | Issuer | | Yes | | For | | For |
G4S PLC | | GFS | | 9EQ0M32P6 | | 6/7/2012 | | That a general meeting of the company, other than an Annual General Meeting,may be called on not less than 14 clear days’ notice | | Issuer | | Yes | | For | | For |
AU Optronics Corp. (ADR) | | AUO | | 2255107 | | 6/13/2012 | | To accept 2011 business report and financial statements | | Issuer | | Yes | | For | | For |
AU Optronics Corp. (ADR) | | AUO | | 2255107 | | 6/13/2012 | | To accept the appropriation of retained earnings for 2011 losses | | Issuer | | Yes | | For | | For |
AU Optronics Corp. (ADR) | | AUO | | 2255107 | | 6/13/2012 | | To approve the revisions to Articles of Incorporation | | Issuer | | Yes | | For | | For |
AU Optronics Corp. (ADR) | | AUO | | 2255107 | | 6/13/2012 | | To approve the revisions to “Handling Procedures for Acquisition or Disposition of Assts”, “Handling Procedures for Providing Endorsements and Guarantees for Third Parties”, and “Handling Procedures for Capital Lending” | | Issuer | | Yes | | For | | For |
AU Optronics Corp. (ADR) | | AUO | | 2255107 | | 6/13/2012 | | To approve the proposal of releasing Directors from competition restrictions | | Issuer | | Yes | | Against | | Against |
AU Optronics Corp. (ADR) | | AUO | | 2255107 | | 6/13/2012 | | To approve issuance of new common shares for cash to sponsor issuance of the overseas depositary shares (“Dr Offering”) and/or issuance of new common shares in private placement (“Private Placement Shares”) and/or issuance of overseas or domestic convertible bonds in private placement (“Private Placement CB”) | | Issuer | | Yes | | Against | | Against |
Panasonic Corporation | | PC | | 69832A205 | | 6/27/2012 | | Election of Directors | | Issuer | | Yes | | For | | For |
Panasonic Corporation | | PC | | 69832A205 | | 6/27/2012 | | Election of Corporate Auditor: Ikuo Hata | | Issuer | | Yes | | Withhold | | For |
Panasonic Corporation | | PC | | 69832A205 | | 6/27/2012 | | Election of New Corporate Auditor: Seiichiro Sano | | Issuer | | Yes | | Withhold | | For |
Tesco, PLC | | TSCDF | | G87621101 | | 6/29/2012 | | To receive the Directors’ Report and Accounts | | Issuer | | Yes | | For | | For |
Tesco, PLC | | TSCDF | | G87621101 | | 6/29/2012 | | To approve the Directors’ Remuneration Report | | Issuer | | Yes | | For | | For |
Tesco, PLC | | TSCDF | | G87621101 | | 6/29/2012 | | To declare a final dividend | | Issuer | | Yes | | For | | For |
Tesco, PLC | | TSCDF | | G87621101 | | 6/29/2012 | | Election of Directors | | Issuer | | Yes | | For | | For |
Tesco, PLC | | TSCDF | | G87621101 | | 6/29/2012 | | To re-appoint the auditors: PricewaterhouseCoopers LLP | | Issuer | | Yes | | For | | For |
Tesco, PLC | | TSCDF | | G87621101 | | 6/29/2012 | | To set the auditors’ remuneration | | Issuer | | Yes | | For | | For |
Tesco, PLC | | TSCDF | | G87621101 | | 6/29/2012 | | To authorise the directors to allot shares | | Issuer | | Yes | | For | | For |
Tesco, PLC | | TSCDF | | G87621101 | | 6/29/2012 | | To disapply pre-emption rights | | Issuer | | Yes | | For | | For |
Tesco, PLC | | TSCDF | | G87621101 | | 6/29/2012 | | To authorise the Company to purchase its own shares | | Issuer | | Yes | | For | | For |
Tesco, PLC | | TSCDF | | G87621101 | | 6/29/2012 | | To authorise political donations by the Company and its subsidiaries | | Issuer | | Yes | | For | | For |
Tesco, PLC | | TSCDF | | G87621101 | | 6/29/2012 | | To authorise short notice general meetings | | Issuer | | Yes | | For | | For |
*Complete for each series of the Registrant, as applicable.
Trellus
A. Schulman Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 11/21/2011 | Ballot Voted | 12/04/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 12/07/2011 | Record Date | 10/14/2011 | Ticker | SHLM | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-808194104 |
Annual Meeting Agenda (12/08/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Eugene Allspach | | For | | For | | For | | For | |
| | 1.2 Elect Gregory Barmore | | For | | For | | For | | For | |
| | 1.3 Elect David Birney | | For | | For | | For | | For | |
| | 1.4 Elect Howard Curd | | For | | For | | For | | For | |
| | 1.5 Elect Joseph Gingo | | For | | For | | For | | For | |
| | 1.6 Elect Michael McManus, Jr. | | For | | For | | For | | For | |
| | 1.7 Elect Lee Meyer | | For | | For | | For | | For | |
| | 1.8 Elect James Mitarotonda | | For | | For | | For | | For | |
| | 1.9 Elect Ernest Novak, Jr. | | For | | For | | For | | For | |
| | 1.10 Elect Irvin Reid | | For | | For | | For | | For | |
| | 1.11 Elect John Yasinsky | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 4 | Frequency of Advisory Vote on Executive Compensation | | 1 Year | | 1 Year | | 1 Year | | 1 Year | |
1
ACACIA RESEARCH - ACACIA TECHNOLOGIES
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/17/2012 | Ballot Voted | 05/13/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/16/2012 | Record Date | 03/23/2012 | Ticker | ACRI | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-003881307 |
Annual Meeting Agenda (05/17/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Paul Ryan | | For | | For | | For | | For | |
| | 1.2 Elect G. Louis Graziadio III | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 4 | 2012 Stock Incentive Plan | | For | | Against | | Against | | Against | |
Alexco Resource Corp
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 11/29/2011 | Ballot Voted | 12/10/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 12/13/2011 | Record Date | 11/07/2011 | Ticker | AXU | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-01535P106 |
Annual Meeting Agenda (12/16/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Board Size | | For | | For | | For | | For | |
| 2 | Election of Directors | | | | | | | | | |
| | 2.1 Elect Clynton Nauman | | For | | For | | For | | For | |
| | 2.2 Elect George Brack | | For | | For | | For | | For | |
| | 2.3 Elect Terry Krepiakevich | | For | | For | | For | | For | |
| | 2.4 Elect David Searle | | For | | For | | For | | For | |
| | 2.5 Elect Rick Van Nieuwenhuyse | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 2.6 Elect Michael Winn | | For | | For | | For | | For | |
| 3 | Appointment of Auditor | | For | | For | | For | | For | |
| 4 | Re-approval of the 2005 Stock Option Plan | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 5 | Transaction of Other Business | | For | | Against | | Against | | Against | |
2
Alexco Resource Corp
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 11/30/2011 | Ballot Voted | 12/09/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 12/07/2011 | Record Date | 11/07/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| |
Ballot Sec ID | CINS-01535P106 |
Annual Meeting Agenda (12/16/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Board Size | | For | | For | | For | | For | |
| 3 | Elect Clynton Nauman | | For | | For | | For | | For | |
| 4 | Elect George Brack | | For | | For | | For | | For | |
| 5 | Elect Terry Krepiakevich | | For | | For | | For | | For | |
| 6 | Elect David Searle | | For | | For | | For | | For | |
| 7 | Elect Rick Van Nieuwenhuyse | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 8 | Elect Michael Winn | | For | | For | | For | | For | |
| 9 | Appointment of Auditor | | For | | For | | For | | For | |
| 10 | Re-approval of the 2005 Stock Option Plan | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 11 | Transaction of Other Business | | For | | Against | | Against | | Against | |
3
Allegheny Technologies Inc
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/29/2012 | Ballot Voted | 05/07/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/10/2012 | Record Date | 03/13/2012 | Ticker | ATI | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-01741R102 |
Annual Meeting Agenda (05/11/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Richard Harshman | | For | | For | | For | | For | |
| | 1.2 Elect Diane Creel | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.3 Elect John Pipski | | For | | For | | For | | For | |
| | 1.4 Elect James Rohr | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.5 Elect Louis Thomas | | For | | For | | For | | For | |
| 2 | Amendment to the 2007 Incentive Plan | | For | | For | | For | | For | |
| 3 | Advisory Vote on Executive Compensation | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Ratification of Auditor | | For | | For | | For | | For | |
Alpha Natural Resources
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/05/2012 | Ballot Voted | 05/13/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/16/2012 | Record Date | 03/27/2012 | Ticker | ANR | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-02076X102 |
Annual Meeting Agenda (05/17/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Kevin Crutchfield | | For | | For | | For | | For | |
| 2 | Elect William Crowley, Jr. | | For | | For | | For | | For | |
| 3 | Elect E. Linn Draper, Jr. | | For | | For | | For | | For | |
| 4 | Elect Glenn Eisenberg | | For | | For | | For | | For | |
| 5 | Elect P. Michael Giftos | | For | | For | | For | | For | |
| 6 | Elect Deborah Fretz | | For | | For | | For | | For | |
4
| 7 | Elect Joel Richards, III | | For | | For | | For | | For | |
| 8 | Elect James Roberts | | For | | For | | For | | For | |
| 9 | Elect Ted Wood | | For | | For | | For | | For | |
| 10 | 2012 Long-Term Incentive Plan | | For | | For | | For | | For | |
| 11 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 12 | Ratification of Auditor | | For | | For | | For | | For | |
Amarin Corp
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/28/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 07/05/2011 | Record Date | 05/04/2011 | Ticker | AMRN | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | GB | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-023111206 |
Annual Meeting Agenda (07/12/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Joseph Anderson | | For | | For | | For | | For | |
| 2 | Elect James Healy | | For | | For | | For | | For | |
| 3 | Elect Kristine Peterson | | For | | For | | For | | For | |
| 4 | Elect David Feigal, Jr. | | For | | For | | For | | For | |
| 5 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 6 | Frequency of Advisory Vote on Executive Compensation | | 1 Year | | 1 Year | | 1 Year | | 1 Year | |
| 7 | Directors’ Remuneration Report | | For | | For | | For | | For | |
| 8 | Appointment of Auditor | | For | | For | | For | | For | |
| 9 | 2011 Stock Incentive Plan | | For | | Against | | Against | | Against | |
5
American Bonanza Gold Corporation
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/17/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/15/2011 | Record Date | 05/20/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| |
Ballot Sec ID | CINS-024638108 |
Mix Meeting Agenda (06/24/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Board Size | | For | | For | | For | | For | |
| 3 | Elect James Bagwell | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Elect Giulio Bonifacio | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 5 | Elect Brian Kirwin | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 6 | Elect Robert McKnight, Jr. | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 7 | Elect Ronald Netolitzky | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 8 | Elect Jamie Newall | | For | | For | | For | | For | |
| 9 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 10 | Stock Option Plan Renewal | | For | | For | | For | | For | |
6
American Bonanza Gold Corporation
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/18/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/21/2011 | Record Date | 05/20/2011 | Ticker | ABGFF | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-024638108 |
Special Meeting Agenda (06/24/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Board Size | | For | | For | | For | | For | |
| 2 | Election of Directors | | | | | | | | | |
| | 2.1 Elect James Bagwell | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 2.2 Elect Giulio Bonifacio | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 2.3 Elect Brian Kirwin | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 2.4 Elect Robert McKnight, Jr. | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 2.5 Elect Ronald Netolitzky | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 2.6 Elect Jamie Newall | | For | | For | | For | | For | |
| 3 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 4 | Stock Option Plan Renewal | | For | | For | | For | | For | |
American Water Works Co. Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/29/2012 | Ballot Voted | 05/07/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/10/2012 | Record Date | 03/19/2012 | Ticker | AWK | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-030420103 |
Annual Meeting Agenda (05/11/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Stephen Adik | | For | | For | | For | | For | |
| 2 | Elect Martha Goss | | For | | For | | For | | For | |
| 3 | Elect Julie Dobson | | For | | For | | For | | For | |
| 4 | Elect Richard Grigg | | For | | For | | For | | For | |
| 5 | Elect Julia Johnson | | For | | For | | For | | For | |
| 6 | Elect George MacKenzie | | For | | For | | For | | For | |
| 7 | Elect William Marrazzo | | For | | For | | For | | For | |
7
| 8 | Elect Jeffry Sterba | | For | | For | | For | | For | |
| 9 | Ratification of Auditor | | For | | For | | For | | For | |
| 10 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 11 | Shareholder Proposal Regarding Bonus Deferral Policy | | Against | | Against | | Against | | Against | |
Apache Corp.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/06/2012 | Ballot Voted | 05/20/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/23/2012 | Record Date | 03/26/2012 | Ticker | APA | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-037411105 |
Annual Meeting Agenda (05/24/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Scott Josey | | For | | For | | For | | For | |
| 2 | Elect George Lawrence | | For | | For | | For | | For | |
| 3 | Elect Rodman Patton | | For | | For | | For | | For | |
| 4 | Elect Charles Pitman | | For | | For | | For | | For | |
| 5 | Ratification of Auditor | | For | | For | | For | | For | |
| 6 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 7 | Shareholder Proposal Regarding Declassification of the Board | | Against | | For | | For | | For | |
8
Applied Materials Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 01/25/2012 | Ballot Voted | 03/02/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 03/02/2012 | Record Date | 01/11/2012 | Ticker | AMAT | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-038222105 |
Annual Meeting Agenda (03/06/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Aart de Geus | | For | | For | | For | | For | |
| 2 | Elect Stephen Forrest | | For | | For | | For | | For | |
| 3 | Elect Thomas Iannotti | | For | | For | | For | | For | |
| 4 | Elect Susan James | | For | | For | | For | | For | |
| 5 | Elect Alexander Karsner | | For | | For | | For | | For | |
| 6 | Elect Gerhard Parker | | For | | For | | For | | For | |
| 7 | Elect Dennis Powell | | For | | For | | For | | For | |
| 8 | Elect Willem Roelandts | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 9 | Elect James Rogers | | For | | For | | For | | For | |
| 10 | Elect Michael Splinter | | For | | For | | For | | For | |
| 11 | Elect Robert Swan | | For | | For | | For | | For | |
| 12 | Amendment to the Employee Stock Incentive Plan | | For | | For | | For | | For | |
| 13 | Amendment to the Senior Executive Bonus Plan | | For | | For | | For | | For | |
| 14 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 15 | Ratification of Auditor | | For | | For | | For | | For | |
Arcos Dorados Holdings Inc
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/14/2012 | Ballot Voted | 04/02/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 04/05/2012 | Record Date | 03/05/2012 | Ticker | ARCO | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | VG | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-G0457F107 |
Annual Meeting Agenda (04/09/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Accounts and Reports | | For | | For | | For | | For | |
| 2 | Appointment of Auditor and Authority to Set Fees | | For | | Abstain | | Abstain | | Abstain | |
9
| 3 | Elect Woods Staton | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Elect Germán Lemonnier | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 5 | Election of Third Director Nominee | | For | | Abstain | | Abstain | | Abstain | |
Aurcana Corp.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/17/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/14/2011 | Record Date | 05/02/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| |
Ballot Sec ID | CINS-051918209 |
Annual Meeting Agenda (06/29/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Accounts and Reports | | For | | For | | For | | For | |
| 3 | Board Size | | For | | For | | For | | For | |
| 4 | Elect Lenic Rodriguez | | For | | For | | For | | For | |
| 5 | Elect Robert Tweedy | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 6 | Elect Adrian Aguirre | | For | | For | | For | | For | |
| 7 | Elect Paul Matysek | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 8 | Elect Ken Collison | | For | | For | | For | | For | |
| 9 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 10 | Stock Option Plan Renewal | | For | | For | | For | | For | |
10
Aurcana Corp.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/21/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/24/2011 | Record Date | 05/02/2011 | Ticker | AURFF | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-051918209 |
Annual Meeting Agenda (06/29/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Accounts and Reports | | For | | For | | For | | For | |
| 2 | Board Size | | For | | For | | For | | For | |
| 3 | Election of Directors | | | | | | | | | |
| | 3.1 Elect Lenic Rodriguez | | For | | For | | For | | For | |
| | 3.2 Elect Robert Tweedy | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 3.3 Elect Adrian Aguirre | | For | | For | | For | | For | |
| | 3.4 Elect Paul Matysek | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 3.5 Elect Ken Collison | | For | | For | | For | | For | |
| 4 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 5 | Stock Option Plan Renewal | | For | | For | | For | | For | |
11
Berkshire Hathaway Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/16/2012 | Ballot Voted | 05/01/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/04/2012 | Record Date | 03/07/2012 | Ticker | BRKA | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-084670702 |
Annual Meeting Agenda (05/05/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Warren Buffett | | For | | For | | For | | For | |
| | 1.2 Elect Charles Munger | | For | | For | | For | | For | |
| | 1.3 Elect Howard Buffett | | For | | For | | For | | For | |
| | 1.4 Elect Stephen Burke | | For | | For | | For | | For | |
| | 1.5 Elect Susan Decker | | For | | For | | For | | For | |
| | 1.6 Elect William Gates III | | For | | For | | For | | For | |
| | 1.7 Elect David Gottesman | | For | | For | | For | | For | |
| | 1.8 Elect Charlotte Guyman | | For | | For | | For | | For | |
| | 1.9 Elect Donald Keough | | For | | For | | For | | For | |
| | 1.10 Elect Thomas Murphy | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.11 Elect Ronald Olson | | For | | For | | For | | For | |
| | 1.12 Elect Walter Scott, Jr. | | For | | For | | For | | For | |
| 2 | Shareholder Proposal Regarding CEO Succession Planning | | Against | | Against | | Against | | Against | |
Black Diamond Inc
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 05/05/2012 | Ballot Voted | 06/04/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 06/07/2012 | Record Date | 04/25/2012 | Ticker | BDE | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-09202G101 |
Annual Meeting Agenda (06/08/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Warren Kanders | | For | | For | | For | | For | |
| | 1.2 Elect Robert Schiller | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.3 Elect Peter Metcalf | | For | | For | | For | | For | |
| | 1.4 Elect Donald House | | For | | For | | For | | For | |
12
| | 1.5 Elect Nicholas Sokolow | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.6 Elect Michael Henning | | For | | For | | For | | For | |
| | 1.7 Elect Philip Duff | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
BP plc
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/20/2012 | Ballot Voted | 04/06/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 04/09/2012 | Record Date | 02/17/2012 | Ticker | BP | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | GB | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-055622104 |
Annual Meeting Agenda (04/12/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Accounts and Reports | | For | | For | | For | | For | |
| 2 | Directors’ Remuneration Report | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 3 | Elect Robert Dudley | | For | | For | | For | | For | |
| 4 | Elect Iain Conn | | For | | For | | For | | For | |
| 5 | Elect Brian Gilvary | | For | | For | | For | | For | |
| 6 | Elect Byron Grote | | For | | For | | For | | For | |
| 7 | Elect Paul Anderson | | For | | For | | For | | For | |
| 8 | Elect Frank Bowman | | For | | For | | For | | For | |
| 9 | Elect Antony Burgmans | | For | | For | | For | | For | |
| 10 | Elect Cynthia Carroll | | For | | For | | For | | For | |
| 11 | Elect George David | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 12 | Elect Ian Davis | | For | | For | | For | | For | |
| 13 | Elect Dame Ann Dowling | | For | | For | | For | | For | |
| 14 | Elect Brendan Nelson | | For | | For | | For | | For | |
| 15 | Elect Phuthuma Nhleko | | For | | For | | For | | For | |
| 16 | Elect Andrew Shilston | | For | | For | | For | | For | |
| 17 | Elect Carl-Henric Svanberg | | For | | For | | For | | For | |
| 18 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 19 | Authority to Repurchase Shares | | For | | For | | For | | For | |
| 20 | Authority to Issue Shares w/ Preemptive Rights | | For | | For | | For | | For | |
13
| 21 | Authority to Issue Shares w/o Preemptive Rights | | For | | For | | For | | For | |
| 22 | Authority to Set General Meeting Notice Period at 14 Days | | For | | Against | | Against | | Against | |
Brigus Gold Corp
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 05/02/2012 | Ballot Voted | 05/14/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/14/2012 | Record Date | 04/12/2012 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| |
Ballot Sec ID | CINS-109490102 |
Mix Meeting Agenda (05/23/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 3 | Elect Wade Dawe | | For | | For | | For | | For | |
| 4 | Elect Harry Burgess | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 5 | Elect Derrick Gill | | For | | For | | For | | For | |
| 6 | Elect Michael Gross | | For | | For | | For | | For | |
| 7 | Elect Marvin Kaiser | | For | | For | | For | | For | |
| 8 | Elect David Peat | | For | | For | | For | | For | |
| 9 | Elect Charles Stott | | For | | For | | For | | For | |
| 10 | Shareholder Rights Plan | | For | | For | | For | | For | |
| 11 | Employee Share Purchase Plan | | For | | For | | For | | For | |
| 12 | Deferred Share Unit Plan | | For | | For | | For | | For | |
14
Caliper Life Sciences Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 10/08/2011 | Ballot Voted | 11/01/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 11/04/2011 | Record Date | 10/04/2011 | Ticker | CALP | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-130872104 |
Special Meeting Agenda (11/07/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Merger | | For | | For | | For | | For | |
| 2 | Right to Adjourn Meeting | | For | | For | | For | | For | |
| 3 | Advisory Vote on Golden Parachutes | | For | | For | | For | | For | |
Campbell Soup Co.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 09/29/2011 | Ballot Voted | 11/13/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 11/16/2011 | Record Date | 09/19/2011 | Ticker | CPB | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-134429109 |
Annual Meeting Agenda (11/17/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Edmund Carpenter | | For | | For | | For | | For | |
| | 1.2 Elect Paul Charron | | For | | For | | For | | For | |
| | 1.3 Elect Bennett Dorrance | | For | | For | | For | | For | |
| | 1.4 Elect Lawrence Karlson | | For | | For | | For | | For | |
| | 1.5 Elect Randall Larrimore | | For | | For | | For | | For | |
| | 1.6 Elect Mary Alice Malone | | For | | For | | For | | For | |
| | 1.7 Elect Sara Mathew | | For | | For | | For | | For | |
| | 1.8 Elect Denise Morrison | | For | | For | | For | | For | |
| | 1.9 Elect William Perez | | For | | For | | For | | For | |
| | 1.10 Elect Charles Perrin | | For | | For | | For | | For | |
| | 1.11 Elect A. Barry Rand | | For | | For | | For | | For | |
| | 1.12 Elect Nick Shreiber | | For | | For | | For | | For | |
15
| | 1.13 Elect Tracey Travis | | For | | For | | For | | For | |
| | 1.14 Elect Archbold van Beuren | | For | | For | | For | | For | |
| | 1.15 Elect Les Vinney | | For | | For | | For | | For | |
| | 1.16 Elect Charlotte Weber | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 4 | Frequency of Advisory Vote on Executive Compensation | | 1 Year | | 1 Year | | 1 Year | | 1 Year | |
Canacol Energy Ltd
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 12/21/2011 | Ballot Voted | 01/23/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 01/18/2012 | Record Date | 12/17/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| |
Ballot Sec ID | CINS-134808104 |
Annual Meeting Agenda (01/27/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Board Size | | For | | For | | For | | For | |
| 3 | Elect Charle Gamba | | For | | For | | For | | For | |
| 4 | Elect Michael Hibberd | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 5 | Elect Jason Bednar | | For | | For | | For | | For | |
| 6 | Elect Stuart Hensman | | For | | For | | For | | For | |
| 7 | Elect Luis Baena | | For | | For | | For | | For | |
| 8 | Elect Alvaro Barrera | | For | | For | | For | | For | |
| 9 | Elect David Winter | | For | | For | | For | | For | |
| 10 | Elect Dominic Dacosta | | For | | For | | For | | For | |
| 11 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 12 | Transaction of Other Business | | For | | Against | | Against | | Against | |
16
Cree, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 09/08/2011 | Ballot Voted | 10/21/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 10/24/2011 | Record Date | 08/29/2011 | Ticker | CREE | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-225447101 |
Annual Meeting Agenda (10/25/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Charles Swoboda | | For | | For | | For | | For | |
| | 1.2 Elect Clyde Hosein | | For | | For | | For | | For | |
| | 1.3 Elect Robert Ingram | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.4 Elect Franco Plastina | | For | | For | | For | | For | |
| | 1.5 Elect Alan Ruud | | For | | For | | For | | For | |
| | 1.6 Elect Robert Tillman | | For | | For | | For | | For | |
| | 1.7 Elect Harvey Wagner | | For | | For | | For | | For | |
| | 1.8 Elect Thomas Werner | | For | | For | | For | | For | |
| 2 | Amendment to the 2004 Long-Term Incentive Compensation Plan | | For | | For | | For | | For | |
| 3 | Amendment to the 2005 Employee Stock Purchase Plan | | For | | For | | For | | For | |
| 4 | Ratification of Auditor | | For | | For | | For | | For | |
| 5 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 6 | Frequency of Advisory Vote on Executive Compensation | | 1 Year | | 1 Year | | 1 Year | | 1 Year | |
17
CSX Corp.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/22/2012 | Ballot Voted | 05/05/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/08/2012 | Record Date | 03/09/2012 | Ticker | CSX | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-126408103 |
Annual Meeting Agenda (05/09/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Donna Alvarado | | For | | For | | For | | For | |
| 2 | Elect John Breaux | | For | | For | | For | | For | |
| 3 | Elect Pamela Carter | | For | | For | | For | | For | |
| 4 | Elect Steven Halverson | | For | | For | | For | | For | |
| 5 | Elect Edward Kelly, III | | For | | For | | For | | For | |
| 6 | Elect Gilbert Lamphere | | For | | For | | For | | For | |
| 7 | Elect John McPherson | | For | | For | | For | | For | |
| 8 | Elect Timothy O’Toole | | For | | For | | For | | For | |
| 9 | Elect David Ratcliffe | | For | | For | | For | | For | |
| 10 | Elect Donald Shepard | | For | | For | | For | | For | |
| 11 | Elect Michael Ward | | For | | For | | For | | For | |
| 12 | Elect J.C. Watts, Jr. | | For | | For | | For | | For | |
| 13 | Elect J. Steven Whisler | | For | | For | | For | | For | |
| 14 | Ratification of Auditor | | For | | For | | For | | For | |
| 15 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
Delta Air Lines, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/26/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/29/2011 | Record Date | 05/02/2011 | Ticker | DALRQ | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-247361702 |
Annual Meeting Agenda (06/30/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Richard Anderson | | For | | For | | For | | For | |
| 2 | Elect Edward Bastian | | For | | For | | For | | For | |
| 3 | Elect Roy Bostock | | For | | For | | For | | For | |
| 4 | Elect John Brinzo | | For | | For | | For | | For | |
| 5 | Elect Daniel Carp | | For | | For | | For | | For | |
| 6 | Elect John Engler | | For | | For | | For | | For | |
18
| 7 | Elect Mickey Foret | | For | | For | | For | | For | |
| 8 | Elect David Goode | | For | | For | | For | | For | |
| 9 | Elect Paula Reynolds | | For | | For | | For | | For | |
| 10 | Elect Kenneth Rogers | | For | | For | | For | | For | |
| 11 | Elect Kenneth Woodrow | | For | | For | | For | | For | |
| 12 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 13 | Frequency of Advisory Vote on Executive Compensation | | 1 Year | | 1 Year | | 1 Year | | 1 Year | |
| 14 | Ratification of Auditor | | For | | For | | For | | For | |
| 15 | Shareholder Proposal Regarding Cumulative Voting | | Against | | Against | | Against | | Against | |
Delta Air Lines, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 05/03/2012 | Ballot Voted | 06/11/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 06/14/2012 | Record Date | 04/20/2012 | Ticker | DALRQ | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-247361702 |
Annual Meeting Agenda (06/15/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Richard Anderson | | For | | For | | For | | For | |
| 2 | Elect Edward Bastian | | For | | For | | For | | For | |
| 3 | Elect Roy Bostock | | For | | For | | For | | For | |
| 4 | Elect John Brinzo | | For | | For | | For | | For | |
| 5 | Elect Daniel Carp | | For | | For | | For | | For | |
| 6 | Elect David DeWalt | | For | | For | | For | | For | |
| 7 | Elect Mickey Foret | | For | | For | | For | | For | |
| 8 | Elect Shirley Franklin | | For | | For | | For | | For | |
| 9 | Elect David Goode | | For | | For | | For | | For | |
| 10 | Elect Paula Rosput Reynolds | | For | | For | | For | | For | |
| 11 | Elect Kenneth Rogers | | For | | For | | For | | For | |
| 12 | Elect Kenneth Woodrow | | For | | For | | For | | For | |
| 13 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 14 | Re-Approval of the Performance Goals Under the 2007 Performance Compensation Plan | | For | | For | | For | | For | |
| 15 | Ratification of Auditor | | For | | For | | For | | For | |
19
Ebix Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 10/18/2011 | Ballot Voted | 11/28/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 12/01/2011 | Record Date | 10/05/2011 | Ticker | EBIX | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-278715206 |
Annual Meeting Agenda (12/02/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Hans Benz | | For | | For | | For | | For | |
| | 1.2 Elect Pavan Bhalla | | For | | For | | For | | For | |
| | 1.3 Elect Neil Eckert | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.4 Elect Rolf Herter | | For | | For | | For | | For | |
| | 1.5 Elect Hans Keller | | For | | For | | For | | For | |
| | 1.6 Elect Robin Raina | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 4 | Frequency of Advisory Vote on Executive Compensation | | 1 Year | | 1 Year | | 1 Year | | 1 Year | |
20
Electrovaya, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/09/2012 | Ballot Voted | 03/23/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 03/25/2012 | Record Date | 02/28/2012 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| |
Ballot Sec ID | cins-28617B101 |
Mix Meeting Agenda (03/30/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Elect Sankar Das Gupta | | For | | For | | For | | For | |
| 3 | Elect Bejoy Das Gupta | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Elect Michael Gopikanth | | For | | For | | For | | For | |
| 5 | Elect Alexander McLean | | For | | For | | For | | For | |
| 6 | Elect Bernard Fleet | | For | | For | | For | | For | |
| 7 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 8 | Amendment to Stock Option Plan | | For | | For | | For | | For | |
| 9 | Non-Voting Meeting Note | | | | | | | | | |
Enerplus Corp
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/04/2012 | Ballot Voted | 05/05/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/08/2012 | Record Date | 03/23/2012 | Ticker | ERF | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-292766102 |
Special Meeting Agenda (05/11/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Edwin Dodge | | For | | For | | For | | For | |
| | 1.2 Elect Robert Hodgins | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.3 Elect Gordon Kerr | | For | | For | | For | | For | |
| | 1.4 Elect Douglas Martin | | For | | For | | For | | For | |
| | 1.5 Elect David O’Brien | | For | | For | | For | | For | |
| | 1.6 Elect Elliott Pew | | For | | For | | For | | For | |
| | 1.7 Elect Glen Roane | | For | | Withhold | | Withhold | | Withhold | |
21
| | 1.8 Elect W.C. (Mike) Seth | | For | | For | | For | | For | |
| | 1.9 Elect David Barr | | For | | For | | For | | For | |
| | 1.10 Elect Susan MacKenzie | | For | | For | | For | | For | |
| 2 | Appointment of Auditor | | For | | For | | For | | For | |
| 3 | Approval of Stock Dividend Program | | For | | For | | For | | For | |
Frontline Ltd
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 08/05/2011 | Ballot Voted | 09/19/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 09/22/2011 | Record Date | 07/19/2011 | Ticker | FRO | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | BM | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-G3682E127 |
Annual Meeting Agenda (09/23/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect John Fredriksen | | For | | For | | For | | For | |
| 2 | Elect Kate Blankenship | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 3 | Elect Tony Curry | | For | | For | | For | | For | |
| 4 | Elect Cecilie Fredriksen | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 5 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 6 | Directors’ Fees | | For | | For | | For | | For | |
22
Gamestop Corporation
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/17/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/20/2011 | Record Date | 05/02/2011 | Ticker | GME | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-36467W109 |
Annual Meeting Agenda (06/21/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Stanley (Mickey) Steinberg | | For | | For | | For | | For | |
| | 1.2 Elect Gerald Szczepanski | | For | | For | | For | | For | |
| | 1.3 Elect Lawrence Zilavy | | For | | For | | For | | For | |
| 2 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 3 | Frequency of Advisory Vote on Executive Compensation | | 1 Year | | 1 Year | | 1 Year | | 1 Year | |
| | | | | | | | | | | |
| 4 | 2011 Incentive Plan | | For | | For | | For | | For | |
| 5 | Ratification of Auditor | | For | | For | | For | | For | |
Genpact Ltd
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/21/2012 | Ballot Voted | 05/12/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/15/2012 | Record Date | 03/15/2012 | Ticker | G | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | BM | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-G3922B107 |
Annual Meeting Agenda (05/16/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect N.V. Tyagarajan | | For | | For | | For | | For | |
| | 1.2 Elect John Barter | | For | | For | | For | | For | |
| | 1.3 Elect Mark Dzialga | | For | | For | | For | | For | |
| | 1.4 Elect Douglas Kaden | | For | | For | | For | | For | |
| | 1.5 Elect Jagdish Khattar | | For | | For | | For | | For | |
| | 1.6 Elect James Madden | | For | | For | | For | | For | |
| | 1.7 Elect Denis Nayden | | For | | Withhold | | Withhold | | Withhold | |
23
| | 1.8 Elect Gary Reiner | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.9 Elect Robert Scott | | For | | For | | For | | For | |
| | 1.10 Elect A. Michael Spence | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Amendment to the 2007 Omnibus Incentive Compensation Plan | | For | | For | | For | | For | |
Gentex Corp.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/06/2012 | Ballot Voted | 05/13/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/16/2012 | Record Date | 03/23/2012 | Ticker | GNTX | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-371901109 |
Annual Meeting Agenda (05/17/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Fred Bauer | | For | | For | | For | | For | |
| | 1.2 Elect Gary Goode | | For | | For | | For | | For | |
| | 1.3 Elect James Wallace | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| 2 | Repeal of Classified Board | | For | | For | | For | | For | |
| 3 | Shareholder Proposal Regarding Sustainability Report | | Against | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Ratification of Auditor | | For | | For | | For | | For | |
| 5 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 6 | 2012 Nonemployee Director Stock Option Plan | | For | | For | | For | | For | |
24
Geomega Resources Inc
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 09/02/2011 | Ballot Voted | 09/22/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 09/25/2011 | Record Date | 08/24/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| |
Ballot Sec ID | CINS-37252J105 |
Mix Meeting Agenda (09/30/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Election of Directors (Slate) | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 3 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 4 | Amendment and Ratification of Stock Option Plan | | For | | For | | For | | For | |
Geomega Resources Inc
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 09/09/2011 | Ballot Voted | 09/24/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 09/27/2011 | Record Date | 08/24/2011 | Ticker | GOMRF | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-37252J105 |
Special Meeting Agenda (09/30/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors (Slate) | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| 2 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 3 | Amendment and Ratification of Stock Option Plan | | For | | For | | For | | For | |
25
Golar Lng
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 05/23/2012 | Ballot Voted | 06/12/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 06/15/2012 | Record Date | 05/04/2012 | Ticker | GLNG | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | BM | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-G9456A100 |
Special Meeting Agenda (06/18/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Delisting | | For | | For | | For | | For | |
| | | | | | | | | | | |
Golden Minerals Co
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 08/04/2011 | Ballot Voted | 08/26/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 08/29/2011 | Record Date | 07/29/2011 | Ticker | AUMN | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-381119106 |
Special Meeting Agenda (08/30/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Merger | | For | | For | | For | | For | |
| 2 | Increase of Authorized Common Stock | | For | | Against | | Against | | Against | |
26
Graftech International Ltd
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/10/2012 | Ballot Voted | 05/11/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/14/2012 | Record Date | 03/22/2012 | Ticker | GTI | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-384313102 |
Annual Meeting Agenda (05/15/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Randy Carson | | For | | For | | For | | For | |
| | 1.2 Elect Mary Cranston | | For | | For | | For | | For | |
| | 1.3 Elect Harold Layman | | For | | For | | For | | For | |
| | 1.4 Elect Ferrell McClean | | For | | For | | For | | For | |
| | 1.5 Elect Nathan Milikowsky | | For | | For | | For | | For | |
| | 1.6 Elect Michael Nahl | | For | | For | | For | | For | |
| | 1.7 Elect Steven Shawley | | For | | For | | For | | For | |
| | 1.8 Elect Craig Shular | | For | | For | | For | | For | |
| 2 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 3 | Ratification of Auditor | | For | | For | | For | | For | |
27
Green Mountain Coffee Roasters, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 02/07/2012 | Ballot Voted | 03/18/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 03/21/2012 | Record Date | 01/26/2012 | Ticker | GMCR | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-393122106 |
Annual Meeting Agenda (03/22/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect William Davis | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.2 Elect Jules del Vecchio | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.3 Elect Robert Stiller | | For | | For | | For | | For | |
| 2 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 3 | Increase of Authorized Common Stock | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Ratification of Auditor | | For | | For | | For | | For | |
Green Plains Renewable Energy Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/20/2012 | Ballot Voted | 04/28/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/01/2012 | Record Date | 03/13/2012 | Ticker | GPRE | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-393222104 |
Annual Meeting Agenda (05/02/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Jim Barry | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.2 Elect Todd Becker | | For | | For | | For | | For | |
| | 1.3 Elect Brian Peterson | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.4 Elect Alain Treuer | | For | | For | | For | | For | |
| 2 | Authorization of Preferred Stock | | For | | Against | | Against | | Against | |
28
Headwaters Inc
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 01/06/2012 | Ballot Voted | 02/19/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 02/22/2012 | Record Date | 12/30/2011 | Ticker | HW | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-42210P102 |
Annual Meeting Agenda (02/23/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Blake Fisher Jr. | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.2 Elect Grant Gustafson | | For | | For | | For | | For | |
| | 1.3 Elect James Herickhoff | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Approval of the 2012 Executive Master Bonus Plan | | For | | For | | For | | For | |
| 4 | Amendment to the 2010 Incentive Compensation Plan | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 5 | Advisory Vote on Executive Compensation | | For | | Against | | Against | | Against | |
29
Hess Corporation
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/22/2012 | Ballot Voted | 04/28/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/01/2012 | Record Date | 03/16/2012 | Ticker | HES | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-42809H107 |
Annual Meeting Agenda (05/02/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect John Hess | | For | | For | | For | | For | |
| 2 | Elect Samuel Bodman, III | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 3 | Elect Risa Lavizzo-Mourey | | For | | For | | For | | For | |
| 4 | Elect Craig Matthews | | For | | For | | For | | For | |
| 5 | Elect Ernst von Metzsch | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 6 | Ratification of Auditor | | For | | For | | For | | For | |
| 7 | Advisory Vote on Executive Compensation | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 8 | Amendment to the 2008 Long-Term Incentive Plan | | For | | For | | For | | For | |
| 9 | Shareholder Proposal Regarding Declassification of the Board | | | | For | | For | | For | |
HMS Hodings Corp.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 05/15/2012 | Ballot Voted | 06/22/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 06/25/2012 | Record Date | 05/07/2012 | Ticker | HMSY | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-40425J101 |
Annual Meeting Agenda (06/26/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Robert Holster | | For | | For | | For | | For | |
| 2 | Elect James Kelly | | For | | For | | For | | For | |
| 3 | Elect William Lucia | | For | | For | | For | | For | |
30
| 4 | Elect William Mosakowski | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 5 | Elect Bart Schwartz | | For | | For | | For | | For | |
| 6 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 7 | Ratification of Auditor | | For | | For | | For | | For | |
IPG Photonics Corp
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/25/2012 | Ballot Voted | 06/01/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 06/04/2012 | Record Date | 04/09/2012 | Ticker | IPGP | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-44980X109 |
Annual Meeting Agenda (06/05/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Valentin Gapontsev | | For | | For | | For | | For | |
| | 1.2 Elect Eugene Shcherbakov | | For | | For | | For | | For | |
| | 1.3 Elect Igor Samartsev | | For | | For | | For | | For | |
| | 1.4 Elect Robert Blair | | For | | For | | For | | For | |
| | 1.5 Elect Michael Child | | For | | For | | For | | For | |
| | 1.6 Elect Michael Kampfe | | For | | For | | For | | For | |
| | 1.7 Elect Henry Gauthier | | For | | For | | For | | For | |
| | 1.8 Elect William Hurley | | For | | For | | For | | For | |
| | 1.9 Elect William Krupke | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
31
JP Morgan Chase & Company
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/30/2012 | Ballot Voted | 05/11/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/14/2012 | Record Date | 03/16/2012 | Ticker | JPM | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-46625H100 |
Annual Meeting Agenda (05/15/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect James Bell | | For | | For | | For | | For | |
| 2 | Elect Crandall Bowles | | For | | For | | For | | For | |
| 3 | Elect Stephen Burke | | For | | For | | For | | For | |
| 4 | Elect David Cote | | For | | For | | For | | For | |
| 5 | Elect James Crown | | For | | For | | For | | For | |
| 6 | Elect James Dimon | | For | | For | | For | | For | |
| 7 | Elect Timothy Flynn | | For | | For | | For | | For | |
| 8 | Elect Ellen Futter | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 9 | Elect Laban Jackson, Jr. | | For | | For | | For | | For | |
| 10 | Elect Lee Raymond | | For | | For | | For | | For | |
| 11 | Elect William Weldon | | For | | For | | For | | For | |
| 12 | Ratification of Auditor | | For | | For | | For | | For | |
| 13 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| | | | | | | | | | | |
| 14 | Shareholder Proposal Regarding Affirmation of Political Nonpartisanship | | Against | | Against | | Against | | Against | |
| 15 | Shareholder Proposal Regarding Independent Board Chairman | | Against | | For | | For | | For | |
| | | | | | | | | | | |
| 16 | Shareholder Proposal Regarding Mortgage Loan Servicing | | Against | | Against | | Against | | Against | |
| 17 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | | Against | | Against | | Against | | Against | |
| 18 | Shareholder Proposal Regarding Genocide-Free Investing | | Against | | Against | | Against | | Against | |
| 19 | Shareholder Proposal Regarding Right to Act by Written Consent | | Against | | For | | For | | For | |
| | | | | | | | | | | |
| 20 | Shareholder Proposal Regarding Retention of Shares After Retirement | | Against | | Against | | Against | | Against | |
32
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 09/27/2011 | Ballot Voted | 10/17/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 10/20/2011 | Record Date | 09/06/2011 | Ticker | KITD | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-482470200 |
Annual Meeting Agenda (10/21/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Kaleil Isaza Tuzman | | For | | For | | For | | For | |
| | 1.2 Elect Gavin Campion | | For | | For | | For | | For | |
| | 1.3 Elect Robin Smyth | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.4 Elect Daniel Hart | | For | | For | | For | | For | |
| | 1.5 Elect Lars Kroijer | | For | | For | | For | | For | |
| | 1.6 Elect Joseph Mullin III | | For | | For | | For | | For | |
| | 1.7 Elect Santo Politi | | For | | For | | For | | For | |
| | 1.8 Elect Wayne Walker | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.9 Elect Christopher Williams | | For | | For | | For | | For | |
| 2 | Increase of Authorized Common Stock | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 3 | Amendment to the 2008 Incentive Plan | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Approval of the Performance Goals Under the 2008 Incentive Plan | | For | | For | | For | | For | |
| 5 | Ratification of Auditor | | For | | For | | For | | For | |
33
KKR Financial Holdings LLC
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/10/2012 | Ballot Voted | 04/21/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 04/24/2012 | Record Date | 03/05/2012 | Ticker | KFN | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-48248A306 |
Annual Meeting Agenda (04/25/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Tracy Collins | | For | | For | | For | | For | |
| | 1.2 Elect Robert Edwards | | For | | For | | For | | For | |
| | 1.3 Elect Vincent Paul Finigan | | For | | For | | For | | For | |
| | 1.4 Elect Paul Hazen | | For | | For | | For | | For | |
| | 1.5 Elect R. Glenn Hubbard | | For | | For | | For | | For | |
| | 1.6 Elect Ross Kari | | For | | For | | For | | For | |
| | 1.7 Elect Ely Licht | | For | | For | | For | | For | |
| | 1.8 Elect Deborah McAneny | | For | | For | | For | | For | |
| | 1.9 Elect Scott Nuttall | | For | | For | | For | | For | |
| | 1.10 Elect Scott Ryles | | For | | For | | For | | For | |
| | 1.11 Elect William Sonneborn | | For | | For | | For | | For | |
| | 1.12 Elect Willy Strothotte | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
Lion One Metals Limited
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 11/29/2011 | Ballot Voted | 12/09/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 12/11/2011 | Record Date | 11/10/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| |
Ballot Sec ID | CINS-536216104 |
Annual Meeting Agenda (12/16/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| | | | | | | | | | | |
34
| 2 | Board Size | | For | | For | | For | | For | |
| 3 | Elect Walter Berukoff | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Elect Richard Meli | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 5 | Elect David Duval | | For | | For | | For | | For | |
| 6 | Elect George Young | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 7 | Elect Kelly Fielder | | For | | For | | For | | For | |
| 8 | Elect Brian Hall | | For | | For | | For | | For | |
| 9 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 10 | Stock Option Plan | | For | | For | | For | | For | |
LSB Industries, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 05/03/2012 | Ballot Voted | 05/20/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/23/2012 | Record Date | 04/11/2012 | Ticker | LXU | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-502160104 |
Annual Meeting Agenda (05/24/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Robert Brown | | For | | For | | For | | For | |
| | 1.2 Elect Barry Golsen | | For | | For | | For | | For | |
| | 1.3 Elect David Goss | | For | | For | | For | | For | |
| | 1.4 Elect Gail Lapidus | | For | | For | | For | | For | |
| | 1.5 Elect John Shelley | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
35
Lukoil Oil Co.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/17/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/13/2011 | Record Date | 05/06/2011 | Ticker | LUKOY | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | RU | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-677862104 |
Consent Meeting Agenda (06/23/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Accounts and Reports; Allocation of Profits/Dividends | | For | | For | | For | | For | |
| | | | | | | | | | | |
| 2 | Elect Vagit Alekperov | | | | Do Not Vote | | Do Not Vote | | Abstain | |
| | | | | | | | | | | |
| 3 | Elect Igor Belikov | | | | For | | For | | For | |
| 4 | Elect Victor Blazheev | | | | For | | For | | For | |
| 5 | Elect Valery Grayfer | | | | Do Not Vote | | Do Not Vote | | Abstain | |
| | | | | | | | | | | |
| 6 | Elect Herman Gref | | | | Do Not Vote | | Do Not Vote | | Abstain | |
| | | | | | | | | | | |
| 7 | Elect Igor Ivanov | | | | For | | For | | For | |
| 8 | Elect Ravil Maganov | | | | Do Not Vote | | Do Not Vote | | Abstain | |
| | | | | | | | | | | |
| 9 | Elect Richard Matzke | | | | For | | For | | For | |
| 10 | Elect Sergei Mikhailov | | | | For | | For | | For | |
| 11 | Elect Mark Mobius | | | | For | | For | | For | |
| 12 | Elect Guglielmo Moscato | | | | For | | For | | For | |
| 13 | Elect Aleksander Shokhin | | | | For | | For | | For | |
| 14 | Appointment of Vagit Yusufovich Alekperov as President | | For | | For | | For | | For | |
| 15 | Elect Pavel Kondratiev | | For | | For | | For | | For | |
| 16 | Elect Vladimir Nikitenko | | For | | For | | For | | For | |
| 17 | Elect Mikhail Shendrik | | For | | For | | For | | For | |
| 18 | Directors’ Fees | | For | | For | | For | | For | |
| 19 | Directors’ Fees for Newly Elected Members | | For | | For | | For | | For | |
| 20 | Audit Commission’s Fees | | For | | For | | For | | For | |
| 21 | Audit Commission Fees for Newly Elected Members | | For | | For | | For | | For | |
| | | | | | | | | | | |
| 22 | Appointment of Auditor | | For | | For | | For | | For | |
| 23 | Amendments to Charter | | For | | For | | For | | For | |
| 24 | Amendments to Meeting Regulations | | For | | For | | For | | For | |
| 25 | Directors’ Liability Insurance | | For | | For | | For | | For | |
36
Major Drilling Group International Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 07/29/2011 | Ballot Voted | 09/03/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 09/06/2011 | Record Date | 07/15/2011 | Ticker | MJDLF | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-560909103 |
Annual Meeting Agenda (09/08/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Edward Breiner | | For | | For | | For | | For | |
| | 1.2 Elect Jean Desrosiers | | For | | For | | For | | For | |
| | 1.3 Elect David Fennell | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.4 Elect Francis McGuire | | For | | For | | For | | For | |
| | 1.5 Elect Catherine McLeod-Seltzer | | For | | For | | For | | For | |
| | 1.6 Elect Janice Rennie | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.7 Elect David Tennant | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.8 Elect Jo Mark Zurel | | For | | For | | For | | For | |
| 2 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 3 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
37
Masimo Corp
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 05/02/2012 | Ballot Voted | 06/03/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 06/06/2012 | Record Date | 04/16/2012 | Ticker | MASI | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-574795100 |
Annual Meeting Agenda (06/07/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Edward Cahill | | For | | For | | For | | For | |
| 2 | Elect Robert Coleman | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 3 | Ratification of Auditor | | For | | For | | For | | For | |
| 4 | Advisory Vote on Executive Compensation | | For | | Against | | Against | | Against | |
Medicines Co
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 05/02/2012 | Ballot Voted | 05/18/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/21/2012 | Record Date | 04/10/2012 | Ticker | MDCO | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-584688105 |
Annual Meeting Agenda (05/22/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Armin Kessler | | For | | For | | For | | For | |
| | 1.2 Elect Robert Savage | | For | | For | | For | | For | |
| | 1.3 Elect Glenn Sblendorio | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.4 Elect Melvin Spigelman | | For | | For | | For | | For | |
| 2 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 3 | Ratification of Auditor | | For | | For | | For | | For | |
38
Minera IRL Ltd
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 08/25/2011 | Ballot Voted | 08/27/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 08/30/2011 | Record Date | 09/12/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | JE | Country Of Trade | JE |
| |
Ballot Sec ID | CINS-G6178C109 |
Annual Meeting Agenda (09/14/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Accounts and Reports | | For | | For | | For | | For | |
| 2 | Elect Courtney Chamberlain | | For | | For | | For | | For | |
| 3 | Elect Kenneth Judge | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 5 | Authority to Issue Shares w/ Preemptive Rights | | For | | For | | For | | For | |
| 6 | Authority to Issue Shares w/o Preemptive Rights | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 7 | Non-Voting Meeting Note | | | | | | | | | |
39
Molson Coors Brewing Company
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/19/2012 | Ballot Voted | 05/26/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/29/2012 | Record Date | 04/02/2012 | Ticker | TAPA | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-60871R209 |
Annual Meeting Agenda (05/30/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Charles Herington | | For | | For | | For | | For | |
| | 1.2 Elect H. Sanford Riley | | For | | For | | For | | For | |
NCR Corp.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/08/2012 | Ballot Voted | 04/21/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 04/24/2012 | Record Date | 02/14/2012 | Ticker | NCR | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-62886E108 |
Annual Meeting Agenda (04/25/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect William Nuti | | For | | For | | For | | For | |
| | 1.2 Elect Gary Daichendt | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.3 Elect Robert DeRodes | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Advisory Vote on Executive Compensation | | For | | Against | | Against | | Against | |
40
Network Equipment Technologies, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 07/06/2011 | Ballot Voted | 08/05/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 08/08/2011 | Record Date | 06/10/2011 | Ticker | NWK | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-641208103 |
Annual Meeting Agenda (08/09/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Frederick D’Alessio | | For | | For | | For | | For | |
| | 1.2 Elect C. Nicholas Keating, Jr. | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Amendment to the 2008 Equity Incentive Plan | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 5 | Frequency of Advisory Vote on Executive Compensation | | 1 Year | | 1 Year | | 1 Year | | 1 Year | |
Northern Tiger Resources Inc
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 09/30/2011 | Ballot Voted | 10/14/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 10/17/2011 | Record Date | 09/21/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| | | | | | | |
Ballot Sec ID | CINS-665831103 |
Annual Meeting Agenda (10/26/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Election of Directors (Slate) | | For | | Against | | Against | | Against | |
41
| 3 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 4 | Stock Option Plan Renewal | | For | | For | | For | | For | |
On Track Innovations
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/20/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/23/2011 | Record Date | 06/03/2011 | Ticker | OTIV | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | IL | Country Of Trade | US |
| | | | | | | |
Ballot Sec ID | CUSIP9-M8791A109 |
Annual Meeting Agenda (06/24/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| | | | | | | | | | | |
On Track Innovations
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 02/15/2012 | Ballot Voted | 03/12/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 03/15/2012 | Record Date | 02/09/2012 | Ticker | OTIV | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | IL | Country Of Trade | US |
| | | | | | | |
Ballot Sec ID | CUSIP9-M8791A109 | | | | | |
Annual Meeting Agenda (03/16/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Increase in Authorized Capital | | For | | Against | | Against | | Against | |
| 2 | Amendment to CEO’s Compensation Terms | | For | | For | | For | | For | |
42
Oro Mining Ltd
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/07/2012 | Ballot Voted | 04/22/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 04/22/2012 | Record Date | 03/16/2012 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| | | | | | | |
Ballot Sec ID | CINS-68701T105 | | | | | |
Annual Meeting Agenda (05/01/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Board Size | | For | | For | | For | | For | |
| 3 | Elect John Brownlie | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Elect Robert Kendrick | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 5 | Elect Ronald Ewing | | For | | For | | For | | For | |
| 6 | Elect Stuart Rogers | | For | | For | | For | | For | |
| 7 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 8 | Stock Option Plan Renewal | | For | | For | | For | | For | |
43
Orvana Minerals Asturias Corp
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 02/08/2012 | Ballot Voted | 02/21/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 02/15/2012 | Record Date | 01/27/2012 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| | | | | | | |
Ballot Sec ID | CINS-68759M101 | | | | | |
Annual Meeting Agenda (03/01/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Election of Directors (Slate) | | For | | For | | For | | For | |
| 3 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
Petroamerica Oil Corp
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 11/21/2011 | Ballot Voted | 11/21/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 11/21/2011 | Record Date | 10/31/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| | | | | | | |
Ballot Sec ID | CINS-71647B105 | | | | | |
Mix Meeting Agenda (11/29/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Board Size | | For | | For | | For | | For | |
| 3 | Elect Jeffrey Boyce | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Elect Nelson Navarrete | | For | | For | | For | | For | |
| 5 | Elect John Zaozirny | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 6 | Elect Augusto Lopez | | For | | For | | For | | For | |
| 7 | Elect Michael Beckett | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 8 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 9 | Stock Option Plan Renewal | | For | | For | | For | | For | |
| 10 | Shareholder Rights Plan | | For | | For | | For | | For | |
44
Petrodorado Energy Ltd
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/17/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/13/2011 | Record Date | 05/18/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| | | | | | | |
Ballot Sec ID | CINS-71646V102 | | | | | |
Mix Meeting Agenda (06/22/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Board Size | | For | | For | | For | | For | |
| 3 | Election of Directors (Slate) | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 5 | Stock Option Plan Renewal | | For | | Against | | Against | | Against | |
45
PNG Gold Corp
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 09/02/2011 | Ballot Voted | 09/15/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 09/18/2011 | Record Date | 08/22/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| | | | | | | |
Ballot Sec ID | CINS-69353A105 | | | | | |
Mix Meeting Agenda (09/23/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Board Size | | For | | For | | For | | For | |
| 3 | Elect Dick Whittington | | For | | For | | For | | For | |
| 4 | Elect Gregory Clarkes | | For | | For | | For | | For | |
| 5 | Elect Paul DiPasquale | | For | | For | | For | | For | |
| 6 | Elect Larry Van Hatten | | For | | For | | For | | For | |
| 7 | Elect John Detmold | | For | | For | | For | | For | |
| 8 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 9 | Stock Option Plan | | For | | For | | For | | For | |
| 10 | Shareholder Rights Plan | | For | | For | | For | | For | |
PNG Gold Corp
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 09/03/2011 | Ballot Voted | 09/17/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 09/20/2011 | Record Date | 08/22/2011 | Ticker | ISRJF | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | US |
| | | | | | | |
Ballot Sec ID | CUSIP9-69353A105 | | | | | |
Special Meeting Agenda (09/23/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Board Size | | For | | For | | For | | For | |
| 2 | Election of Directors | | | | | | | | | |
| | 2.1 Elect Dick Whittington | | For | | For | | For | | For | |
| | 2.2 Elect Gregory Clarkes | | For | | For | | For | | For | |
| | 2.3 Elect Paul DiPasquale | | For | | For | | For | | For | |
| | 2.4 Elect Larry Van Hatten | | For | | For | | For | | For | |
| | 2.5 Elect John Detmold | | For | | For | | For | | For | |
| 3 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 4 | Stock Option Plan | | For | | For | | For | | For | |
| 5 | Shareholder Rights Plan | | For | | For | | For | | For | |
46
Polycom Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/06/2012 | Ballot Voted | 05/20/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/23/2012 | Record Date | 03/30/2012 | Ticker | PLCM | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-73172K104 |
Annual Meeting Agenda (05/24/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Andrew Miller | | For | | For | | For | | For | |
| 2 | Elect Betsy Atkins | | For | | For | | For | | For | |
| 3 | Elect David DeWalt | | For | | For | | For | | For | |
| 4 | Elect John Kelley, Jr. | | For | | For | | For | | For | |
| 5 | Elect D. Scott Mercer | | For | | For | | For | | For | |
| 6 | Elect William Owens | | For | | For | | For | | For | |
| 7 | Elect Kevin Parker | | For | | For | | For | | For | |
| 8 | Amendment to the Performance Bonus Plan | | For | | For | | For | | For | |
| 9 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 10 | Ratification of Auditor | | For | | For | | For | | For | |
Potash Corp. Of Saskatchewan Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/24/2012 | Ballot Voted | 05/11/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/14/2012 | Record Date | 03/19/2012 | Ticker | POT | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-73755L107 |
Special Meeting Agenda (05/17/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Christopher Burley | | For | | For | | For | | For | |
| | 1.2 Elect Donald Chynoweth | | For | | For | | For | | For | |
| | 1.3 Elect Daniel Clauw | | For | | For | | For | | For | |
| | 1.4 Elect William Doyle | | For | | For | | For | | For | |
47
| | 1.5 Elect John Estey | | For | | For | | For | | For | |
| | 1.6 Elect Gerald Grandey | | For | | For | | For | | For | |
| | 1.7 Elect Charles Hoffman | | For | | For | | For | | For | |
| | 1.8 Elect Dallas Howe | | For | | For | | For | | For | |
| | 1.9 Elect Alice Laberge | | For | | For | | For | | For | |
| | 1.10 Elect Keith Martell | | For | | For | | For | | For | |
| | 1.11 Elect Jeffrey McCaig | | For | | For | | For | | For | |
| | 1.12 Elect Mary Mogford | | For | | For | | For | | For | |
| | 1.13 Elect Elena Viyella de Paliza | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| 2 | Appointment of Auditor | | For | | For | | For | | For | |
| 3 | Performance Option Plan | | For | | For | | For | | For | |
| 4 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
PPG Industries, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/03/2012 | Ballot Voted | 04/15/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 04/18/2012 | Record Date | 02/17/2012 | Ticker | PPG | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-693506107 |
Annual Meeting Agenda (04/19/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Charles Bunch | | For | | For | | For | | For | |
| | 1.2 Elect Robert Ripp | | For | | For | | For | | For | |
| | 1.3 Elect Thomas Usher | | For | | For | | For | | For | |
| | 1.4 Elect David Whitwam | | For | | For | | For | | For | |
| 2 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 3 | Repeal of Classified Board | | For | | For | | For | | For | |
| 4 | Ratification of Auditor | | For | | For | | For | | For | |
48
Reald Inc
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/22/2011 | Ballot Voted | 07/25/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 07/28/2011 | Record Date | 06/13/2011 | Ticker | RLD | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-75604L105 |
Annual Meeting Agenda (07/29/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Joshua Greer | | For | | For | | For | | For | |
| | 1.2 Elect James Cameron | | For | | For | | For | | For | |
| | 1.3 Elect David Habiger | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 4 | Frequency of Advisory Vote on Executive Compensation | | 1 Year | | 1 Year | | 1 Year | | 1 Year | |
| 5 | 2011 Employee Stock Purchase Plan | | For | | For | | For | | For | |
Rick`s Cabaret International Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 07/01/2011 | Ballot Voted | 08/12/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 08/15/2011 | Record Date | 06/21/2011 | Ticker | RICK | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-765641303 |
Annual Meeting Agenda (08/16/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Eric Langan | | For | | For | | For | | For | |
| | 1.2 Elect Robert Watters | | For | | Withhold | | Withhold | | Withhold | |
49
| | 1.3 Elect Steven Jenkins | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.4 Elect Nour-Dean Anakar | | For | | For | | For | | For | |
| | 1.5 Elect Travis Reese | | For | | For | | For | | For | |
| | 1.6 Elect Luke Lirot | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | [Equity Compensation Plan] | | For | | For | | For | | For | |
| 4 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 5 | Frequency of Advisory Vote on Executive Compensation | | 3 Years | | 1 Year | | 1 Year | | 1 Year | |
| | | | | | | | | | | |
| 6 | Transaction of Other Business | | For | | Against | | Against | | Against | |
Rovi Corp
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/14/2012 | Ballot Voted | 04/27/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 04/30/2012 | Record Date | 03/05/2012 | Ticker | ROVI | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-779376102 |
Annual Meeting Agenda (05/01/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Thomas Carson | | For | | For | | For | | For | |
| | 1.2 Elect Alan Earhart | | For | | For | | For | | For | |
| | 1.3 Elect Andrew Ludwick | | For | | For | | For | | For | |
| | 1.4 Elect James Meyer | | For | | For | | For | | For | |
| | 1.5 Elect James O’Shaughnessy | | For | | For | | For | | For | |
| | 1.6 Elect Ruthann Quindlen | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Advisory Vote on Executive Compensation | | For | | Against | | Against | | Against | |
50
Rubicon Technology Inc
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/18/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/21/2011 | Record Date | 04/29/2011 | Ticker | RBCN | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-78112T107 |
Annual Meeting Agenda (06/22/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Raja Parvez | | For | | For | | For | | For | |
| | 1.2 Elect Raymond Spencer | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Decrease of Authorized Common Stock | | For | | For | | For | | For | |
| 4 | Amendment to the 2007 Stock Incentive Plan | | For | | For | | For | | For | |
| 5 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 6 | Frequency of Advisory Vote on Executive Compensation | | 3 Years | | 1 Year | | 1 Year | | 1 Year | |
51
Sapient Corp.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/28/2012 | Ballot Voted | 06/03/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 06/06/2012 | Record Date | 04/11/2012 | Ticker | SAPE | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-803062108 |
Annual Meeting Agenda (06/07/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect James Benson | | For | | For | | For | | For | |
| | 1.2 Elect Hermann Buerger | | For | | For | | For | | For | |
| | 1.3 Elect Jerry A. Greenberg | | For | | For | | For | | For | |
| | 1.4 Elect Alan Herrick | | For | | For | | For | | For | |
| | 1.5 Elect J. Stuart Moore | | For | | For | | For | | For | |
| | 1.6 Elect Robert Rosen | | For | | For | | For | | For | |
| | 1.7 Elect Ashok Shah | | For | | For | | For | | For | |
| | 1.8 Elect Vijay Singal | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
Silver Grant International Industries Ltd.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/30/2011 | Ballot Voted | 07/06/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 07/07/2011 | Record Date | 07/19/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | HK | Country Of Trade | HK |
| |
Ballot Sec ID | CINS-Y7936H109 |
Special Meeting Agenda (07/20/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Non-Voting Meeting Note | | | | | | | | | |
| 3 | Subscription Agreement | | For | | For | | For | | For | |
| 4 | Non-Voting Agenda Item | | | | | | | | | |
| 5 | Non-Voting Meeting Note | | | | | | | | | |
52
Skyworks Solutions, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/12/2012 | Ballot Voted | 05/06/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/09/2012 | Record Date | 03/23/2012 | Ticker | SWKS | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-83088M102 |
Annual Meeting Agenda (05/10/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect David McLachlan | | For | | For | | For | | For | |
| | 1.2 Elect David Aldrich | | For | | For | | For | | For | |
| | 1.3 Elect Kevin Beebe | | For | | For | | For | | For | |
| | 1.4 Elect Moiz Beguwala | | For | | For | | For | | For | |
| | 1.5 Elect Timothy Furey | | For | | For | | For | | For | |
| | 1.6 Elect Balakrishnan Iyer | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.7 Elect Thomas Leonard | | For | | For | | For | | For | |
| | 1.8 Elect David McGlade | | For | | For | | For | | For | |
| | 1.9 Elect Robert Schriesheim | | For | | For | | For | | For | |
| 2 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 3 | Ratification of Auditor | | For | | For | | For | | For | |
Snap-on, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/15/2012 | Ballot Voted | 04/22/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 04/25/2012 | Record Date | 02/27/2012 | Ticker | SNA | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-833034101 |
Annual Meeting Agenda (04/26/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Karen Daniel | | For | | For | | For | | For | |
| | | | | | | | | | | |
53
| 2 | Elect Nathan Jones | | For | | For | | For | | For | |
| 3 | Elect Harry Kneuppel | | For | | For | | For | | For | |
| 4 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 5 | Ratification of Auditor | | For | | For | | For | | For | |
| 6 | Shareholder Proposal Regarding Declassification of the Board | | Against | | For | | For | | For | |
Stanley Black & Decker Inc
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/13/2012 | Ballot Voted | 04/13/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 04/16/2012 | Record Date | 02/27/2012 | Ticker | SWK | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-854502101 |
Annual Meeting Agenda (04/17/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Patrick Campbell | | For | | For | | For | | For | |
| | 1.2 Elect Benjamin Griswold, IV | | For | | For | | For | | For | |
| | 1.3 Elect Eileen Kraus | | For | | For | | For | | For | |
| | 1.4 Elect Robert Ryan | | For | | For | | For | | For | |
| 2 | Repeal of Classified Board | | For | | For | | For | | For | |
| 3 | 2012 Management Incentive Compensation Plan | | For | | For | | For | | For | |
| 4 | Ratification of Auditor | | For | | For | | For | | For | |
| 5 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
54
Statoil ASA
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 05/02/2012 | Ballot Voted | 05/02/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/03/2012 | Record Date | 04/09/2012 | Ticker | STO | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | NO | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-85771P102 |
Annual Meeting Agenda (05/15/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Presiding Chairman | | For | | For | | For | | For | |
| 2 | Notice of Meeting and Agenda | | For | | For | | For | | For | |
| 3 | Election of Individuals to Check Minutes | | For | | For | | For | | For | |
| 4 | Accounts and Reports; Allocation of Profits/Dividends | | For | | For | | For | | For | |
| | | | | | | | | | | |
| 5 | Shareholder Proposal Regarding Withdrawal from Canadian Oil Sands | | Against | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 6 | Compensation Guidelines | | For | | For | | For | | For | |
| 7 | Authority to Set Auditor’s Fees | | For | | For | | For | | For | |
| 8 | Appointment of Auditor | | For | | For | | For | | For | |
| 9 | Elect Olaug Svarva | | For | | For | | For | | For | |
| 10 | Elect Idar Kreutzer | | For | | For | | For | | For | |
| 11 | Elect Karin Aslaksen | | For | | For | | For | | For | |
| 12 | Elect Greger Mannsverk | | For | | For | | For | | For | |
| 13 | Elect Steinar Olsen | | For | | For | | For | | For | |
| 14 | Elect Ingvald Strømmen | | For | | For | | For | | For | |
| 15 | Elect Rune Bjerke | | For | | For | | For | | For | |
| 16 | Elect Tore Ulstein | | For | | For | | For | | For | |
| 17 | Elect Live Haukvik Aker | | For | | For | | For | | For | |
| 18 | Elect Siri Kalvig | | For | | For | | For | | For | |
| 19 | Elect Thor Oscar Bolstad | | For | | For | | For | | For | |
| 20 | Elect Barbro Haetta | | For | | For | | For | | For | |
| 21 | Elect Arthur Sletteberg (Deputy) | | For | | For | | For | | For | |
| 22 | Elect Bassim Haj (Deputy) | | For | | For | | For | | For | |
| 23 | Elect Anne-Margrethe Firing (Deputy) | | For | | For | | For | | For | |
| 24 | Elect Linda Litlekalsøy Aase (Deputy) | | For | | For | | For | | For | |
| 25 | Corporate Assembly Fees | | For | | For | | For | | For | |
| 26 | Elect Olaug Svarva | | For | | For | | For | | For | |
| 27 | Elect Tom Rathke | | For | | For | | For | | For | |
| 28 | Elect Live Haukvik Aker | | For | | For | | For | | For | |
| 29 | Elect Ingrid Dramdal Rasmussen | | For | | For | | For | | For | |
| 30 | Nominating Committee Fees | | For | | For | | For | | For | |
| 31 | Authority to Repurchase Shares Pursuant to Share Savings Plan | | For | | For | | For | | For | |
| 32 | Authority to Repurchase Shares for Cancellation | | For | | For | | For | | For | |
55
Suncor Energy, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/29/2012 | Ballot Voted | 04/23/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 04/26/2012 | Record Date | 03/05/2012 | Ticker | SU | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-867224107 |
Annual Meeting Agenda (05/01/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Mel Benson | | For | | For | | For | | For | |
| | 1.2 Elect Dominic D’Alessandro | | For | | For | | For | | For | |
| | 1.3 Elect John Ferguson | | For | | For | | For | | For | |
| | 1.4 Elect W. Douglas Ford | | For | | For | | For | | For | |
| | 1.5 Elect Paul Haseldonckx | | For | | For | | For | | For | |
| | 1.6 Elect John Huff | | For | | For | | For | | For | |
| | 1.7 Elect Jacques Lamarre | | For | | For | | For | | For | |
| | 1.8 Elect Maureen McCaw | | For | | For | | For | | For | |
| | 1.9 Elect Michael O’Brien | | For | | For | | For | | For | |
| | 1.10 Elect James Simpson | | For | | For | | For | | For | |
| | 1.11 Elect Eira Thomas | | For | | For | | For | | For | |
| | 1.12 Elect Steven Williams | | For | | For | | For | | For | |
| 2 | Appointment of Auditor and Authority to Set Fees | | For | | For | | For | | For | |
| 3 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
56
Taser International, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/12/2012 | Ballot Voted | 05/27/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/30/2012 | Record Date | 04/04/2012 | Ticker | TASR | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-87651B104 |
Annual Meeting Agenda (05/31/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Mathew McBrady | | For | | For | | For | | For | |
| | 1.2 Elect Richard Carmona | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| 2 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 3 | Ratification of Auditor | | For | | For | | For | | For | |
Tenet Healthcare Corp.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 09/21/2011 | Ballot Voted | 10/30/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 11/02/2011 | Record Date | 09/07/2011 | Ticker | THC | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-88033G100 |
Annual Meeting Agenda (11/03/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect John Bush | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 2 | Elect Trevor Fetter | | For | | For | | For | | For | |
| 3 | Elect Brenda Gaines | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 4 | Elect Karen Garrison | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 5 | Elect Edward Kangas | | For | | For | | For | | For | |
| 6 | Elect J. Robert Kerrey | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 7 | Elect Floyd Loop | | For | | Against | | Against | | Against | |
57
| 8 | Elect Richard Pettingill | | For | | For | | For | | For | |
| 9 | Elect Ronald Rittenmeyer | | For | | For | | For | | For | |
| 10 | Elect James Unruh | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 11 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 12 | Frequency of Advisory Vote on Executive Compensation | | 1 Year | | 1 Year | | 1 Year | | 1 Year | |
| 13 | Ratification of Auditor | | For | | For | | For | | For | |
Teva- Pharmaceutical Industries Ltd.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 08/20/2011 | Ballot Voted | 09/05/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 09/08/2011 | Record Date | 08/10/2011 | Ticker | TEVA | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | IL | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-881624209 |
Annual Meeting Agenda (09/19/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Allocation of Profits/Dividends | | For | | For | | For | | For | |
| 2 | Elect Chaim Hurvitz | | For | | For | | For | | For | |
| 3 | Elect Ory Slonim | | For | | For | | For | | For | |
| 4 | Elect Dan Suesskind | | For | | For | | For | | For | |
| 5 | Elect Joseph Nitzani | | For | | For | | For | | For | |
| 6 | Elect Dafna Schwartz | | For | | For | | For | | For | |
| 7 | Ratification of Auditor | | For | | For | | For | | For | |
| 8 | Director & Officer Liability/Indemnification | | For | | For | | For | | For | |
| 9 | Remuneration of Moshe Many | | For | | For | | For | | For | |
| 10 | Reimbursement of Phillip Frost’s Travel Expenses | | For | | For | | For | | For | |
58
The Wendy’s Company
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/13/2012 | Ballot Voted | 05/20/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/23/2012 | Record Date | 03/29/2012 | Ticker | WEN | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-95058W100 |
Annual Meeting Agenda (05/24/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Nelson Peltz | | For | | For | | For | | For | |
| | 1.2 Elect Peter May | | For | | For | | For | | For | |
| | 1.3 Elect Emil Brolick | | For | | For | | For | | For | |
| | 1.4 Elect Clive Chajet | | For | | For | | For | | For | |
| | 1.5 Elect Edward Garden | | For | | For | | For | | For | |
| | 1.6 Elect V. Janet Hill | | For | | For | | For | | For | |
| | 1.7 Elect Joseph Levato | | For | | For | | For | | For | |
| | 1.8 Elect J. Randolph Lewis | | For | | For | | For | | For | |
| | 1.9 Elect Peter Rothschild | | For | | For | | For | | For | |
| | 1.10 Elect David Schwab II | | For | | For | | For | | For | |
| | 1.11 Elect Roland Smith | | For | | For | | For | | For | |
| | 1.12 Elect Raymond Troubh | | For | | For | | For | | For | |
| | 1.13 Elect Jack Wasserman | | For | | For | | For | | For | |
| 2 | Right to Call a Special Meeting | | For | | For | | For | | For | |
| 3 | Ratification of Auditor | | For | | For | | For | | For | |
| 4 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
59
Thoratec Corporation
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/10/2012 | Ballot Voted | 05/19/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/22/2012 | Record Date | 03/30/2012 | Ticker | TLC | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-885175307 |
Annual Meeting Agenda (05/23/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Neil Dimick | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.2 Elect Gerhard Burbach | | For | | For | | For | | For | |
| | 1.3 Elect J. Daniel Cole | | For | | For | | For | | For | |
| | 1.4 Elect Steven Collis | | For | | For | | For | | For | |
| | 1.5 Elect Elisha Finney | | For | | For | | For | | For | |
| | 1.6 Elect D. Keith Grossman | | For | | For | | For | | For | |
| | 1.7 Elect William Hawkins | | For | | For | | For | | For | |
| | 1.8 Elect Paul LaViolette | | For | | For | | For | | For | |
| | 1.9 Elect Daniel Mulvena | | For | | For | | For | | For | |
| 2 | Amendment to the 2006 Incentive Stock Plan | | For | | Against | | Against | | Against | |
| | | | | | | | | | | |
| 3 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 4 | Ratification of Auditor | | For | | For | | For | | For | |
Tupperware Brands Corporation
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/06/2012 | Ballot Voted | 05/18/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/21/2012 | Record Date | 03/19/2012 | Ticker | TUP | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-899896104 |
Annual Meeting Agenda (05/22/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect Catherine Bertini | | For | | For | | For | | For | |
| 2 | Elect Susan Cameron | | For | | For | | For | | For | |
| 3 | Elect Kriss Cloninger III | | For | | For | | For | | For | |
| 4 | Elect E. V. Goings | | For | | For | | For | | For | |
| 5 | Elect Joe Lee | | For | | For | | For | | For | |
| 6 | Elect Angel Martinez | | For | | For | | For | | For | |
| 7 | Elect Antonio Monteiro de Castro | | For | | For | | For | | For | |
| 8 | Elect Robert Murray | | For | | For | | For | | For | |
| 9 | Elect David Parker | | For | | For | | For | | For | |
| 10 | Elect Joyce Roché | | For | | For | | For | | For | |
60
| 11 | Elect M. Anne Szostak | | For | | For | | For | | For | |
| 12 | Ratification of Auditor | | For | | For | | For | | For | |
| 13 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
Unisys Corp.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 03/16/2012 | Ballot Voted | 04/27/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 04/30/2012 | Record Date | 03/02/2012 | Ticker | UIS | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-909214306 |
Annual Meeting Agenda (05/01/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Elect J. Edward Coleman | | For | | For | | For | | For | |
| 2 | Elect Alison Davis | | For | | For | | For | | For | |
| 3 | Elect Nathaniel Davis | | For | | For | | For | | For | |
| 4 | Elect James Duderstadt | | For | | For | | For | | For | |
| 5 | Elect Henry Duques | | For | | For | | For | | For | |
| 6 | Elect Matthew Espe | | For | | For | | For | | For | |
| 7 | Elect Denise Fletcher | | For | | For | | For | | For | |
| 8 | Elect Leslie Kenne | | For | | For | | For | | For | |
| 9 | Elect Lee Roberts | | For | | For | | For | | For | |
| 10 | Elect Paul Weaver | | For | | For | | For | | For | |
| 11 | Ratification of Auditor | | For | | For | | For | | For | |
| 12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | | For | | Against | | Against | | Against | |
61
Uroplasty, Inc.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 08/03/2011 | Ballot Voted | 09/10/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 09/13/2011 | Record Date | 07/19/2011 | Ticker | UROP | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-917277204 |
Annual Meeting Agenda (09/14/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Sven Wehrwein | | For | | For | | For | | For | |
| | 1.2 Elect R. Patrick Maxwell | | For | | Withhold | | Withhold | | Withhold | |
| | | | | | | | | | | |
| | 1.3 Elect Robert Kill | | For | | For | | For | | For | |
| 2 | Ratification of Auditor | | For | | For | | For | | For | |
| 3 | Transaction of Other Business | | For | | Against | | Against | | Against | |
VistaPrint NV
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/26/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/29/2011 | Record Date | 06/02/2011 | Ticker | VPRT | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | NL | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-N93540107 |
Special Meeting Agenda (06/30/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | 2011 Equity Incentive Plan | | For | | For | | For | | For | |
| 2 | Elect Katryn Blake | | For | | For | | For | | For | |
| 3 | Elect Donald Nelson | | For | | For | | For | | For | |
| 4 | Elect Nicholas Ruotolo | | For | | For | | For | | For | |
| 5 | Elect Ernst Teunissen | | For | | For | | For | | For | |
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Wabtec Corp.
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 04/04/2012 | Ballot Voted | 05/12/2012 | | | | |
| | | | | | | |
Vote Deadline Date | 05/15/2012 | Record Date | 03/20/2012 | Ticker | WAB | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | US | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-929740108 |
Annual Meeting Agenda (05/16/2012) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Election of Directors | | | | | | | | | |
| | 1.1 Elect Brian Hehir | | For | | For | | For | | For | |
| | 1.2 Elect Michael Howell | | For | | For | | For | | For | |
| | 1.3 Elect Nickolas Vande Steeg | | For | | For | | For | | For | |
| | 1.4 Elect Gary Valade | | For | | For | | For | | For | |
| 2 | Advisory Vote on Executive Compensation | | For | | For | | For | | For | |
| 3 | Ratification of Auditor | | For | | For | | For | | For | |
WestFire Energy Ltd
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/18/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/21/2011 | Record Date | 05/30/2011 | Ticker | | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | CA |
| |
Ballot Sec ID | CINS-960254100 |
Special Meeting Agenda (06/30/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Non-Voting Meeting Note | | | | | | | | | |
| 2 | Merger/Acquisition | | For | | For | | For | | For | |
| 3 | Creation of New Share Class of Non-Voting Convertible Shares | | For | | For | | For | | For | |
63
WestFire Energy Ltd
Voted | Ballot Status | Confirmed | Decision Status | Approved | | | |
| | | | | | | |
Ballot Created | 06/17/2011 | Ballot Voted | 06/24/2011 | | | | |
| | | | | | | |
Vote Deadline Date | 06/27/2011 | Record Date | 05/31/2011 | Ticker | WFREF | Share Blocking | No |
| | | | | | | |
Contested | No | Agenda Type | Mgmt | Country Of Origin | CA | Country Of Trade | US |
| |
Ballot Sec ID | CUSIP9-960254100 |
Special Meeting Agenda (06/30/2011) | | Mgmt
Rec | | GL
Rec | | Trellus
Policy | | Vote
Cast | |
| | | | | | | | | | |
| 1 | Merger/Acquisition | | For | | For | | For | | For | |
| 2 | Creation of New Share Class of Non-Voting Convertible Shares | | For | | For | | For | | For | |
64
Summit Global Investments
The Summit Global Investments U.S. Low-Volatility Equity Fund did not vote any proxies during the one year period ended June 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, thereunto duly authorized.
Registrant | The RBB Fund, Inc. | |
|
|
By (Signature and Title)* | /s/ Salvatore Faia |
| Salvatore Faia, President |
| (Principal Executive Officer) |
|
Date | August 30, 2012 |
| | | | |
*Print the name and title of each signing officer under his or her signature.
