UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05878
Franklin Value Investors Trust
(Exact name of registrant as specified in charter)
One Franklin Parkway, San Mateo, CA 94403-1906
(Address of principal executive offices) (Zip code)
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906
(Name and address of agent for service)
Registrant's telephone number, including area code: (650) 312-2000
Date of fiscal year end: 10/31
Date of reporting period: 6/30/11
Item 1. Proxy Voting Records.
========================= FRANKLIN ALL CAP VALUE FUND ==========================
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: 00687A107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
6a Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6b Ratify KPMG AG as Auditors for the For For Management
Inspection of the Interim Reports for
the First Half of 2011
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A.D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Increase Authorized Common Stock For For Management
9 Increase Authorized Preferred Stock For Against Management
10 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Pierre Dufour For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Victoria F. Haynes For For Management
6 Elect Director Antonio Maciel Neto For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
13 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc F. Racicot For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For For Management
1.4 Elect Director C.M. Fraser-Liggett For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Edward J. Ludwig For For Management
1.8 Elect Director Adel A.F. Mahmoud For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director Cathy E. Minehan For Withhold Management
1.11 Elect Director James F. Orr For For Management
1.12 Elect Director Willard J. Overlock, Jr For For Management
1.13 Elect Director Bertram L. Scott For For Management
1.14 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For Withhold Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
1.5 Elect Director Henry J. Theisen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Bernee D.l. Strom For For Management
1.6 Elect Director Clay C. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 08, 2010
# 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 Thomas C. Knudson For For Management
1.7 Elect Director John M. May For For Management
1.8 Elect Director Bruce H. Stover For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director William P. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George S. Barrett For For Management
2 Elect Director Todd M. Bluedorn For For Management
3 Elect Director Ned C. Lautenbach For For Management
4 Elect Director Gregory R. Page For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Cumulative Voting For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect J. Roderick Clark as Director For For Management
2 Re-elect Daniel W. Rabun as Director For For Management
3 Re-elect Keith O. Rattie as Director For For Management
4 Appoint KPMG LLP as Independent For For Management
Registered Auditors of the Company
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Special Dividends For For Management
8 Authorize Associated Deed of Release For For Management
for Historic Dividends
9 Authorize Release All Claims Against For For Management
Directors for Historic Dividends
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For For Management
1.2 Elect Director Robert G. Harrison For For Management
1.3 Elect Director Ronald J. Kramer For For Management
1.4 Elect Director Martin S. Sussman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Richard G. Reiten For For Management
1.3 Elect Director Joan H. Smith For For Management
1.4 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For Against Management
2 Elect Director W. R. Brody For For Management
3 Elect Director K. I. Chenault For For Management
4 Elect Director M. L. Eskew For Against Management
5 Elect Director S. A. Jackson For For Management
6 Elect Director A. N. Liveris For Against Management
7 Elect Director W. J. McNerney, Jr. For For Management
8 Elect Director J. W. Owens For For Management
9 Elect Director S. J. Palmisano For For Management
10 Elect Director J. E. Spero For For Management
11 Elect Director S. Taurel For For Management
12 Elect Director L. H. Zambrano For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For Against Management
3 Elect Director Thomas J. Engibous For For Management
4 Elect Director Kent B. Foster For For Management
5 Elect Director G.B. Laybourne For Against Management
6 Elect Director Burl Osborne For Against Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Steven Roth For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Mary Beth West For For Management
12 Elect Director Myron E. Ullman, III For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cannon, Jr. For For Management
1.2 Elect Director Polly B. Kawalek For For Management
1.3 Elect Director James R. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For �� For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For Against Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For Against Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For Against Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For Against Management
9 Elect Director Charles Prince For Against Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Brett E. Wilcox For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Bixby For For Management
1.2 Elect Director Kevin G. Barth For For Management
1.3 Elect Director James T. Carr For For Management
1.4 Elect Director Nancy Bixby Hudson For For Management
1.5 Elect Director William A. Schalekamp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For Against Management
3 Elect Director Peter B. Henry For For Management
4 Elect Director Lois D. Juliber For Against Management
5 Elect Director Mark D. Ketchum For Against Management
6 Elect Director Richard A. Lerner For Against Management
7 Elect Director Mackey J. McDonald For Against Management
8 Elect Director John C. Pope For For Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director J.F. Van Boxmeer For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-luc Belingard For For Management
4 Elect Director N. Anthony Coles, Jr. For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Thomas P. Mac Mahon For For Management
7 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
8 Elect Director Arthur H. Rubenstein For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene A. Strasheim For For Management
1.2 Elect Director Kenneth V. Huseman For For Management
1.3 Elect Director Charles G. Curtis For For Management
1.4 Elect Director Stephen C. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gianpaolo Caccini as Director For For Management
6 Reelect Georges Chodron de Courcel as For Against Management
Director
7 Reelect Jerome Gallot as Director For For Management
8 Reelect Nicolas de Tavernost as For Against Management
Director
9 Elect Mouna Sepehri as Director For For Management
10 Elect Cyrille Duval as Director For For Management
11 Elect Robert Brunck as Director For For Management
12 Elect Francisco Perez as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Shares for Use in Restricted For For Management
Stock Plan up to Nominal Amount of EUR
156,000 (with Performance Conditions
Attached)
15 Authorize Shares for Use in Restricted For For Management
Stock Plan up to Nominal Amount of EUR
14,000 (without Performance Conditions
Attached)
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 12.1 of Bylaws Re: For For Management
Directors Length of Term
18 Amend Article 12.3 of Bylaws Re: For For Management
Directors Age Limit
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For Withhold Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
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
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director John F. O'Reilly For For Management
1.5 Elect Director Philip G. Satre For For Management
1.6 Elect Director Michael W. Yackira For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Amending Articles on Director
Elections and Removals
6 Reduce Supermajority Vote Requirement For For Management
for Fair Price Provisions
7 Ratify Auditors For For Management
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# 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 Rodolfo Segovia For For Management
11 Elect Director Aziz D. Syriani For For Management
12 Elect Director Rosemary Tomich For For Management
13 Elect Director Walter L. Weisman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Review Political Expenditures and Against Against Shareholder
Processes
18 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Approve Omnibus Stock Plan For For Management
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PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D. Vasella For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Ratify Auditors For For Management
16 Adopt Majority Voting for Uncontested For For Management
Election of Directors
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Fredric N. Eshelman For For Management
1.4 Elect Director Frederick Frank For For Management
1.5 Elect Director Robert A. Ingram For For Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director Ralph Snyderman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Sergel For For Management
11 Elect Director R. Skates For For Management
12 Elect Director G. Summe For Against Management
13 Elect Director R. Weissman For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For For Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# 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 Against 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 Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against Against Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against Against Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Rajat K. Gupta For For Management
5 Elect Director Robert A. Mcdonald For For Management
6 Elect Director W. James Mcnerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For Against Management
8 Elect Director Mary A. Wilderotter For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Elect Director Ernesto Zedillo For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# 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 For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Diana S. Natalicio 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 Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello, For For Management
M.D., Ph.D.
1.2 Elect Director William D. Powers For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# 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 Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For For Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O Dell M. Owens For For Management
11 Elect Director Richard G. Reiten For For Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adcock For For Management
1.2 Elect Director Steven B. Hildebrand For For Management
1.3 Elect Director Larry C. Payne For For Management
1.4 Elect Director G. Bailey Peyton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# 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 For For Management
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 Charles R. Lee For For Management
8 Elect Director Richard D. McCormick For For Management
9 Elect Director Harold McGraw III For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director H. Patrick Swygert For For Management
12 Elect Director Andre Villeneuve For For Management
13 Elect Director Christine Todd Whitman For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Garside For For Management
1.2 Elect Director Gary F. Goode For For Management
1.3 Elect Director Mark A. Murray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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 For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Require Suppliers to Produce Against Against Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# 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 N.J. Nicholas, Jr. For Against Management
8 Elect Director Charles Prince For Against Management
9 Elect Director Ann N. Reese For Against Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
==================== FRANKLIN BALANCE SHEET INVESTMENT FUND ====================
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For For Management
1.2 Elect Director Robert J. O'Toole For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# 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 Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent Against For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Harrison For For Management
1.2 Elect Director B. Clyde Preslar For For Management
1.3 Elect Director Norman A. Scher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G. Richard Ferdinandtsen For For Management
1.3 Elect Director Frances Anne For For Management
Moody-Dahlberg
1.4 Elect Director Russell S. Moody For Withhold Management
1.5 Elect Director William L. Moody, IV For Withhold Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director L. Thomas Hiltz For For Management
1.3 Elect Director Edith Kelly-green For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Pierre Dufour For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Victoria F. Haynes For For Management
6 Elect Director Antonio Maciel Neto For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
13 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director David Bonderman For For Management
1.3 Elect Director Kevin R. Burns For For Management
1.4 Elect Director James J. Gaffney For Withhold Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Michael F. Johnston For For Management
1.7 Elect Director Larry S. McWilliams For For Management
1.8 Elect Director James J. O'Connor For For Management
1.9 Elect Director John J. Roberts For For Management
1.10 Elect Director Richard E. Wenz For For Management
1.11 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For �� Management
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director David Bonderman For Withhold Management
1.3 Elect Director Kevin R. Burns For For Management
1.4 Elect Director Matthew J. Espe For For Management
1.5 Elect Director James J. Gaffney For Withhold Management
1.6 Elect Director Tao Huang For For Management
1.7 Elect Director Michael F. Johnston For For Management
1.8 Elect Director Larry S. McWilliams For For Management
1.9 Elect Director James J. O'Connor For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director Richard E. Wenz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Ligocki For For Management
1.2 Elect Director James J. O'Brien For For Management
1.3 Elect Director Barry W. Perry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# 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 Lawrence V. Jackson For For Management
5 Elect Director David B. Kelso For For Management
6 Elect Director Charles J. Koch For For Management
7 Elect Director H. Carroll Mackin For For Management
8 Elect Director Robert B. Pollock For For Management
9 Elect Director John A.C. Swainson For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc F. Racicot For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Bernee D.l. Strom For For Management
1.6 Elect Director Clay C. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 08, 2010
# 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 Thomas C. Knudson For For Management
1.7 Elect Director John M. May For For Management
1.8 Elect Director Bruce H. Stover For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director William P. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For For Management
1.2 Elect Director Enrique H. Boilini �� For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows 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 Withhold 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 Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael C. Appel For For Management
1.3 Elect Director Richard W. Bennet, III For For Management
1.4 Elect Director Michael J. Blitzer For Withhold Management
1.5 Elect Director Michael Goldstein For Withhold Management
1.6 Elect Director Katherine M. Hudson For For Management
1.7 Elect Director Bruce J. Klatsky For For Management
1.8 Elect Director Paula A. Price For For Management
1.9 Elect Director Anthony M. Romano For For Management
1.10 Elect Director Alan Rosskamm For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 17, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Sarah E. Raiss For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Harold W. McGraw III For For Management
7 Elect Director James J. Mulva For For Management
8 Elect Director Robert A. Niblock For For Management
9 Elect Director Harald J. Norvik For For Management
10 Elect Director William K. Reilly For For Management
11 Elect Director Victoria J. Tschinkel For For Management
12 Elect Director Kathryn C. Turner For For Management
13 Elect Director William E. Wade, Jr. For For Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# 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 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Brad Martin For Against Management
2 Elect Director Frank R. Mori For Against Management
3 Elect Director J.C. Watts, Jr. For For Management
4 Elect Director Nick White For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Christopher Barron For For Management
1.2 Elect Director James F. Billett For For Management
1.3 Elect Director George L. Cooke For Withhold Management
1.4 Elect Director William J. Corcoran For For Management
1.5 Elect Director Leslie C. Herr For Withhold Management
1.6 Elect Director Duncan N.R. Jackman For Withhold Management
1.7 Elect Director Henry N.R. Jackman For Withhold Management
1.8 Elect Director R.B. Matthews For For Management
1.9 Elect Director Mark M. Taylor For Withhold Management
1.10 Elect Director Douglas C. Townsend For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect J. Roderick Clark as Director For For Management
2 Re-elect Daniel W. Rabun as Director For For Management
3 Re-elect Keith O. Rattie as Director For For Management
4 Appoint KPMG LLP as Independent For For Management
Registered Auditors of the Company
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Special Dividends For For Management
8 Authorize Associated Deed of Release For For Management
for Historic Dividends
9 Authorize Release All Claims Against For For Management
Directors for Historic Dividends
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.W. Solley For For Management
1.2 Elect Director J.D. Woods For For Management
1.3 Elect Director G.E. Muenster For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For �� Management
1.6 Elect Director Mark A. Mccollum For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Christopher T. Seaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
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 Purchase For For Management
Plan
--------------------------------------------------------------------------------
FARMERS & MERCHANTS BANK (CA)
Ticker: FMBL Security ID: 308243104
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Darling For Withhold Management
1.2 Elect Director Walter M. Florie For For Management
1.3 Elect Director William G. Hayter For For Management
1.4 Elect Director Timothy W. Jackert For For Management
1.5 Elect Director Lawrence J. McLaughlin For Withhold Management
1.6 Elect Director Daniel K. Walker For For Management
1.7 Elect Director Timothy M. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For Withhold Management
1.2 Elect Director Jerry L. Chicoine For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director James E. Hohmann For For Management
1.6 Elect Director Paul E. Larson For For Management
1.7 Elect Director Edward W. Mehrer For For Management
1.8 Elect Director John E. Walker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Change Range for Size of the Board For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director Thomas H. Tashjian For For Management
1.5 Elect Director B. Mary McNabb For For Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cox For For Management
1.2 Elect Director Sangwoo Ahn For Withhold Management
1.3 Elect Director Hans Kessler For For Management
1.4 Elect Director Kevin R. Jost For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ira D. Kaplan For For Management
2 Elect Director Ann S. Lieff For For Management
3 Elect Director Maureen A. McGuire For For Management
4 Elect Director Aubrey B. Patterson For For Management
5 Elect Director George E. Ross, Ph.D. For For Management
6 Elect Director Alan G. Schwartz For For Management
7 Elect Director Ralph P. Scozzafava For For Management
8 Elect Director James M. Zimmerman For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# 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 J. Robert "Bob" Kerrey For For Management
6 Elect Director Risa J. Lavizzo-Mourey For For Management
7 Elect Director Christine B. Mead For For Management
8 Elect Director Thomas E. Moloney For For Management
9 Elect Director James A. Parke For For Management
10 Elect Director James S. Riepe For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director R.C. Ferguson, Jr. For For Management
1.5 Elect Director G.D. Forsee For For Management
1.6 Elect Director J.A. Mitchell For For Management
1.7 Elect Director W.C. Nelson For For Management
1.8 Elect Director J.J. Sherman For For Management
1.9 Elect Director L.H. Talbott For For Management
1.10 Elect Director R.H. West For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey III For Withhold Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
1.8 Elect Director Terence F. McGuirk For Withhold Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Fred L. Schuermann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Bozeman For For Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director Leslie S. Heisz For For Management
1.7 Elect Director Deborah H. Midanek For For Management
1.8 Elect Director John N. Molbeck Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Robert A. Rosholt For For Management
1.11 Elect Director Christopher JB Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald E. Hermance, Jr. For For Management
2 Elect Director William G. Bardel For For Management
3 Elect Director Scott A. Belair For For Management
4 Elect Director Cornelius E. Golding For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Richard G. Reiten For For Management
1.3 Elect Director Joan H. Smith For For Management
1.4 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For Against Management
3 Elect Director Thomas J. Engibous For For Management
4 Elect Director Kent B. Foster For For Management
5 Elect Director G.B. Laybourne For Against Management
6 Elect Director Burl Osborne For Against Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Steven Roth For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Mary Beth West For For Management
12 Elect Director Myron E. Ullman, III For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Brett E. Wilcox For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Bixby For For Management
1.2 Elect Director Kevin G. Barth For For Management
1.3 Elect Director James T. Carr For For Management
1.4 Elect Director Nancy Bixby Hudson For For Management
1.5 Elect Director William A. Schalekamp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KGEN POWER CORP.
Ticker: Security ID: 49373X103
Meeting Date: DEC 13, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel T. Hudson For For Management
2 Elect Director James P. Jenkins For For Management
3 Elect Director Gerald J. Stalun For For Management
4 Elect Director Thomas B. White For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KGEN POWER CORP.
Ticker: Security ID: 49373X103
Meeting Date: MAR 17, 2011 Meeting Type: Special
Record Date: FEB 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Sale To Oglethorpe For For Management
Power Corporation
--------------------------------------------------------------------------------
KGEN POWER CORP.
Ticker: Security ID: 49373X103
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Assets For For Management
2 Approve Sale of Assets For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Theron I. Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director R. Kirk Landon For For Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Donna E. Shalala For For Management
1.9 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Bylaw Provisions Dealing with For For Management
Officers and Positions Held
5 Amend Bylaws For For Management
6 Ratify Auditors For For Management
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For Withhold Management
1.2 Elect Director David D. Mandarich For For Management
1.3 Elect Director David Siegel For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Bammann For For Management
1.2 Elect Director Joseph P. Caron For For Management
1.3 Elect Director John M. Cassaday For For Management
1.4 Elect Director Gail C. A. Cook-Bennett For For Management
1.5 Elect Director Thomas P. d'Aquino For For Management
1.6 Elect Director Richard B. DeWolfe For For Management
1.7 Elect Director Robert E. Dineen Jr. For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Donald R. Lindsay For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director John R.V. Palmer For For Management
1.15 Elect Director Hugh W. Sloan Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4.1 Critical Mass of Qualified Women on the Against Against Shareholder
Board
4.2 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr. For For Management
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Jane L. Warner For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kandarian For For Management
1.2 Elect Director Sylvia Mathews Burwell For For Management
1.3 Elect Director Eduardo Castro-Wright For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For Withhold Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director Gregory L. Christopher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY
Ticker: NWLI Security ID: 638522102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director Stephen E. Glasgow For For Management
1.3 Elect Director E. J. Pederson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gianpaolo Caccini as Director For For Management
6 Reelect Georges Chodron de Courcel as For Against Management
Director
7 Reelect Jerome Gallot as Director For For Management
8 Reelect Nicolas de Tavernost as For Against Management
Director
9 Elect Mouna Sepehri as Director For For Management
10 Elect Cyrille Duval as Director For For Management
11 Elect Robert Brunck as Director For For Management
12 Elect Francisco Perez as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Shares for Use in Restricted For For Management
Stock Plan up to Nominal Amount of EUR
156,000 (with Performance Conditions
Attached)
15 Authorize Shares for Use in Restricted For For Management
Stock Plan up to Nominal Amount of EUR
14,000 (without Performance Conditions
Attached)
16 Approve Employee Stock Purchase Plan For For Management
17 Amend Article 12.1 of Bylaws Re: For For Management
Directors Length of Term
18 Amend Article 12.3 of Bylaws Re: For For Management
Directors Age Limit
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: N0L Security ID: H5833N103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Creation of Reserve Through For For Management
Appropriation of Retained Earnings.
4 Approve CHF 38.4 Million Reduction in For For Management
Share Capital
5 Approve Extension of CHF 133 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 143 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.13
per Share
7 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
8 Approve Discharge of Board and Senior For For Management
Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Karen N. Horn For Against Management
4 Elect Director J. Paul Reason For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Fix Number of Trustees at Fourteen For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director John G. Graham For For Management
1.6 Elect Director Elizabeth T. Kennan For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
1.11 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For Withhold Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
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
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director John F. O'Reilly For For Management
1.5 Elect Director Philip G. Satre For For Management
1.6 Elect Director Michael W. Yackira For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Amending Articles on Director
Elections and Removals
6 Reduce Supermajority Vote Requirement For For Management
for Fair Price Provisions
7 Ratify Auditors For For Management
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hellauer For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# 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 Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Jeffry E. Sterba 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 Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For Against Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Reduce Supermajority Vote Requirement For For Shareholder
18 Report on Lobbying Contributions and Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Cheryl W. Grise For For Management
1.3 Elect Director Patrick J. O'Leary For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Performance-Based Equity Awards Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Figueroa For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director Douglas M. Hayes For For Management
1.4 Elect Director Franklin R. Johnson For For Management
1.5 Elect Director Leslie A. Waite For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Jordan W. Graham For For Management
1.5 Elect Director Gerald I. Lenrow For For Management
1.6 Elect Director Charles M. Linke For For Management
1.7 Elect Director F. Lynn Mcpheeters For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert O. Viets For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. G. Croyle For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director W. Matt Ralls For For Management
4 Elect Director John J. Quicke For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# 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 Bryan T. Moss For For Management
1.8 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director John C. Burville For For Management
1.3 Elect Director Joan M. Lamm-Tennant For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Gregory E. Murphy For For Management
1.6 Elect Director Cynthia S. Nicholson For For Management
1.7 Elect Director Ronald L. O'Kelley For For Management
1.8 Elect Director William M Rue For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker: S Security ID: 823901103
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Delaney For For Management
1.2 Elect Director Michael F. Garvey For For Management
1.3 Elect Director R. Peter Gillin For For Management
1.4 Elect Director Marc Lalonde For For Management
1.5 Elect Director Edythe A. (Dee) Marcoux For For Management
1.6 Elect Director Bernard Michel For For Management
1.7 Elect Director John R. Moses For For Management
1.8 Elect Director Daniel P. Owen For For Management
1.9 Elect Director Sir Patrick Sheehy For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Crawford For Against Management
2 Elect Director John T. Schwieters For For Management
3 Elect Director Melvin O. Wright For For Management
4 Ratify Auditors For For Management
5 Phase in Controlled-Atmosphere Killing Against Against Shareholder
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick W. Buckman For For Management
2 Elect Director J. Greg Ness For For Management
3 Elect Director Mary F. Sammons For For Management
4 Elect Director Ronald E. Timpe For For Management
5 Ratify Auditors For For Management
6 Renew Shareholder Rights Plan (Poison For Against Management
Pill)
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY
Ticker: TECUA Security ID: 878895101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent B. Herrick For For Management
1.2 Elect Director David M. Goldberg For For Management
1.3 Elect Director Steven J. Lebowski For For Management
1.4 Elect Director Terence C. Seikel For For Management
1.5 Elect Director Zachary E. Savas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEEKAY CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Kuo-yuen Hsu as Director For For Management
1.2 Elect Axel Karlshoej as Director For For Management
1.3 Elect Bjorn Moller as Director For For Management
1.4 Elect Peter Evensen as Director For For Management
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES INCORPORATED
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ronald G. Steinhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For For Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Ballbach For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Ward J. Timken, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 26, 2011 Meeting Type: Annual��
Record Date: MAR 28, 2011
# 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 Cleve L. Killingsworth, For For Management
Jr.
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Laurie J. Thomsen For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Joseph H. Netherland For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director Nicholas Sutton For For Management
1.10 Elect Director Cindy B. Taylor For For Management
1.11 Elect Director Dean E. Taylor For For Management
1.12 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley For For Management
1.2 Elect Director Ian H. Chippendale For Withhold Management
1.3 Elect Director John G. Foos For For Management
1.4 Elect Director John L. McCarthy For For Management
1.5 Elect Director Robert F. Orlich For For Management
1.6 Elect Director Richard S. Press For For Management
1.7 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# 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 For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Diana S. Natalicio 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 Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Jeffrey W. Jones For Withhold Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director John T. Redmond For For Management
1.7 Elect Director Hilary A. Schneider For For Management
1.8 Elect Director John F. Sorte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Grayson For For Management
1.2 Elect Director Jean-Marie Nessi For For Management
1.3 Elect Director Mandakini Puri 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 Julian P. Bosworth as Subsidiary For For Management
Director
2.9 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.10 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.11 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.12 Elect Joseph E. (Jeff) Consolino as For For Management
Subsidiary Director
2.13 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.14 Elect Andrew Downey as Subsidiary For For Management
Director
2.15 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.16 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.17 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.18 Elect Michael Greene as Subsidiary For For Management
Director
2.19 Elect Nicholas J. Hales as Subsidiary For For Management
Director
2.20 Elect Mark S. Johnson as Subsidiary For For Management
Director
2.21 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.22 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.23 Elect Gillian S. Langford as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Paul J. Miller as Subsidiary For For Management
Director
2.26 Elect Jean-Marie Nessi 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 James E. Skinner as Subsidiary For For Management
Director
2.30 Elect Verner G. Southey as Subsidiary For For Management
Director
2.31 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.32 Elect Conan M. Ward as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fedida For For Management
2 Elect Director Albert F. Hummel For For Management
3 Elect Director Catherine M. Klema For For Management
4 Elect Director Anthony Selwyn Tabatznik For For Management
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy C. Jenkins For For Management
1.2 Elect Director Max L. Lukens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fredric W. Corrigan For For Management
2 Elect Director Richard K. Davis For For Management
3 Elect Director Benjamin G.S. Fowke, III For For Management
4 Elect Director Richard C. Kelly For For Management
5 Elect Director Albert F. Moreno For For Management
6 Elect Director Christopher J. For For Management
Policinski
7 Elect Director A. Patricia Sampson For For Management
8 Elect Director James J. Sheppard For For Management
9 Elect Director David A. Westerlund For For Management
10 Elect Director Kim Williams For For Management
11 Elect Director Timothy V. Wolf For For Management
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Eliminate Cumulative Voting For For Management
14 Amend Articles of Incorporation For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
======================== FRANKLIN LARGE CAP VALUE FUND =========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director Robert S. Morrison For For Management
9 Elect Director Aulana L. Peters For Against Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
Restraint
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos II For Against Management
3 Elect Director Paul S. Amos II For For Management
4 Elect Director Michael H. Armacost For For Management
5 Elect Director Kriss Cloninger III For Against Management
6 Elect Director Elizabeth J. Hudson For For Management
7 Elect Director Douglas W. Johnson For For Management
8 Elect Director Robert B. Johnson For For Management
9 Elect Director Charles B. Knapp For For Management
10 Elect Director E. Stephen Purdom For For Management
11 Elect Director Barbara K. Rimer For For Management
12 Elect Director Marvin R. Schuster For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Robert L. Wright For For Management
15 Elect Director Takuro Yoshida For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chadwick C. Deaton For For Management
1.2 Elect Director Michael J. Donahue For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus Kleinfeld For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
7 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
8 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
9 Provide Right to Act by Written Consent Against For Shareholder
10 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A.D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Increase Authorized Common Stock For For Management
9 Increase Authorized Preferred Stock For Against Management
10 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Pierre Dufour For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Victoria F. Haynes For For Management
6 Elect Director Antonio Maciel Neto For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
13 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For Against Management
13 Elect Director Robert W. Scully For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For Against Management
17 Disclose Prior Government Service Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Require Audit Committee Review and Against For Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
20 Report on Lobbying Expenses Against For Shareholder
21 Report on Collateral in Derivatives Against Against Shareholder
Trading
22 Restore or Provide for Cumulative Against For Shareholder
Voting
23 Claw-back of Payments under Against Against Shareholder
Restatements
24 Prohibit Certain Relocation Benefits to Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For For Management
1.4 Elect Director C.M. Fraser-Liggett For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Edward J. Ludwig For For Management
1.8 Elect Director Adel A.F. Mahmoud For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director Cathy E. Minehan For Withhold Management
1.11 Elect Director James F. Orr For For �� Management
1.12 Elect Director Willard J. Overlock, Jr For For Management
1.13 Elect Director Bertram L. Scott For For Management
1.14 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670108
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# 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 For 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 For Management
1.9 Elect Director Donald R. Keough For For 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
1.3 Elect Director Kathleen M. Eisbrenner For For Management
1.4 Elect Director Louis A. Simpson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Directors' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For Against Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For Against Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For Against Management
5 Elect Director Michael E. O'Neill For For Management
6 Elect Director Vikram S. Pandit For For Management
7 Elect Director Richard D. Parsons For Against Management
8 Elect Director Lawrence R. Ricciardi For For Management
9 Elect Director Judith Rodin For Against Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Anthony M. Santomero For For Management
12 Elect Director Diana L. Taylor For For Management
13 Elect Director William S. Thompson, Jr. For For Management
14 Elect Director Ernesto Zedillo For For Management
15 Ratify Auditors For For Management
16 Amend Omnibus Stock Plan For For Management
17 Approve Executive Incentive Bonus Plan For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Reverse Stock Split For For Management
21 Affirm Political Non-Partisanship Against Against Shareholder
22 Report on Political Contributions Against Against Shareholder
23 Report on Restoring Trust and Against Against Shareholder
Confidence in the Financial System
24 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
25 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Harold W. McGraw III For For Management
7 Elect Director James J. Mulva For For Management
8 Elect Director Robert A. Niblock For For Management
9 Elect Director Harald J. Norvik For For Management
10 Elect Director William K. Reilly For For Management
11 Elect Director Victoria J. Tschinkel For For Management
12 Elect Director Kathryn C. Turner For For Management
13 Elect Director William E. Wade, Jr. For For Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Arnold For For Management
2 Elect Director Robert H. Brust For For Management
3 Elect Director John M. Connors, Jr. For For Management
4 Elect Director Christopher J. Coughlin For For Management
5 Elect Director Timothy M. Donahue For For Management
6 Elect Director Kathy J. Herbert For For Management
7 Elect Director Randall J. Hogan III For For Management
8 Elect Director Richard J. Meelia For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Tadataka Yamada For For Management
11 Elect Director Joseph A. Zaccagnino For For Management
12 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Reverse Stock Split Immediately For For Management
Followed by a Forward Stock Split
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For Withhold 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 Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Certificate of Incorporation For For Management
6 Ratify Auditors For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.H. Benson For For Management
2 Elect Director R.W. Cremin For For Management
3 Elect Director J-P.M. Ergas For For Management
4 Elect Director P.T. Francis For For Management
5 Elect Director K.C. Graham For For Management
6 Elect Director R.A. Livingston For For Management
7 Elect Director R.K. Lochridge For For Management
8 Elect Director B.G. Rethore For For Management
9 Elect Director M.B. Stubbs For For Management
10 Elect Director S.M. Todd For For Management
11 Elect Director S.K. Wagner For For Management
12 Elect Director M.A. Winston For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George S. Barrett For For Management
2 Elect Director Todd M. Bluedorn For For Management
3 Elect Director Ned C. Lautenbach For For Management
4 Elect Director Gregory R. Page For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Cumulative Voting For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect J. Roderick Clark as Director For For Management
2 Re-elect Daniel W. Rabun as Director For For Management
3 Re-elect Keith O. Rattie as Director For For Management
4 Appoint KPMG LLP as Independent For For Management
Registered Auditors of the Company
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Special Dividends For For Management
8 Authorize Associated Deed of Release For For Management
for Historic Dividends
9 Authorize Release All Claims Against For For Management
Directors for Historic Dividends
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director Gary W. Edwards For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Donald C. Hintz For For Management
5 Elect Director J. Wayne Leonard For For Management
6 Elect Director Stuart L. Levenick For For Management
7 Elect Director Blanche L. Lincoln For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director William A. Percy, II For For Management
10 Elect Director W.J. Tauzin For For Management
11 Elect Director Steven V. Wilkinson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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 K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson 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 Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For For Management
2 Elect Director Pierre E. Leroy For For Management
3 Elect Director A. D. David Mackay For For Management
4 Elect Director Anne M. Tatlock For For Management
5 Elect Director Norman H. Wesley For For Management
6 Elect Director Peter M. Wilson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Provide Right to Call Special Meeting For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For Against Management
4 Elect Director William P. Fricks For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director William A. Osborn For For Management
11 Elect Director Robert Walmsley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Review and Assess Human Rights Policies Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For Against Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Performance-Based Equity Awards Against Against Shareholder
22 Withdraw Stock Options Granted to Against Against Shareholder
Executive Officers
23 Report on Climate Change Business Risk Against Against Shareholder
24 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Kevin E. Lofton For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For Withhold Management
1.11 Elect Director Gayle E. Wilson For For Management
1.12 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan Crown For For Management
2 Elect Director Don H. Davis, Jr. For For Management
3 Elect Director Robert C. McCormack For Against Management
4 Elect Director Robert S. Morrison For For Management
5 Elect Director James A. Skinner For For Management
6 Elect Director David B. Smith, Jr. For For Management
7 Elect Director David B. Speer For For Management
8 Elect Director Pamela B. Strobel For For Management
9 Elect Director Kevin M. Warren For For Management
10 Elect Director Anre D. Williams For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For Against Management
2 Elect Director W. R. Brody For For Management
3 Elect Director K. I. Chenault For For Management
4 Elect Director M. L. Eskew For Against Management
5 Elect Director S. A. Jackson For For Management
6 Elect Director A. N. Liveris For Against Management
7 Elect Director W. J. McNerney, Jr. For For Management
8 Elect Director J. W. Owens For For Management
9 Elect Director S. J. Palmisano For For Management
10 Elect Director J. E. Spero For For Management
11 Elect Director S. Taurel For For Management
12 Elect Director L. H. Zambrano For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For Against Management
3 Elect Director Thomas J. Engibous For For Management
4 Elect Director Kent B. Foster For For Management
5 Elect Director G.B. Laybourne For Against Management
6 Elect Director Burl Osborne For Against Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Steven Roth For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Mary Beth West For For Management
12 Elect Director Myron E. Ullman, III For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For Against Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For Against Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For Against Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For Against Management
9 Elect Director Charles Prince For Against Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Abelardo E. Bru For For Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Mae C. Jemison For For Management
7 Elect Director James M. Jenness For For Management
8 Elect Director Nancy J. Karch For For Management
9 Elect Director Ian C. Read For For Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratify Auditors For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For Against Management
2 Elect Director J. Michael Losh For Against Management
3 Elect Director Timothy Wadhams For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director Richard H. Lenny For For Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement For For Management
for Transactions With Interested
Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement For For Management
for Shareholder Action
12 Declassify the Board of Directors Against For Shareholder
13 Require Suppliers to Adopt CAK Against Against Shareholder
14 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
15 Report on Beverage Container Against Against Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kandarian For For Management
1.2 Elect Director Sylvia Mathews Burwell For For Management
1.3 Elect Director Eduardo Castro-Wright For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# 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 Ratify Auditors For For Management
11 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 James H. Hance Jr. For For Management
6 Elect Director C. Robert Kidder For For Management
7 Elect Director John J. Mack For For Management
8 Elect Director Donald T. Nicolaisen For For Management
9 Elect Director Hutham S. Olayan For For Management
10 Elect Director James. W. Owens For For Management
11 Elect Director O. Griffith Sexton For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For Against Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: N0L Security ID: H5833N103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Creation of Reserve Through For For Management
Appropriation of Retained Earnings.
4 Approve CHF 38.4 Million Reduction in For For Management
Share Capital
5 Approve Extension of CHF 133 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 143 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.13
per Share
7 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
8 Approve Discharge of Board and Senior For For Management
Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# 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 Felicia D. Thornton For For Management
10 Elect Director B. Kevin Turner For For Management
11 Elect Director Robert D. Walter For For Management
12 Elect Director Alison A. Winter For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Karen N. Horn For Against Management
4 Elect Director J. Paul Reason For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect DirectorMartin P. Slark For For Management
1.10 Elect Director David H.B. Smith, Jr. For For Management
1.11 Elect Director Enrique J. Sosa For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For �� Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For Withhold Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
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
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# 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 Rodolfo Segovia For For Management
11 Elect Director Aziz D. Syriani For For Management
12 Elect Director Rosemary Tomich For For Management
13 Elect Director Walter L. Weisman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Review Political Expenditures and Against Against Shareholder
Processes
18 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Austrian For For Management
2 Elect Director Justin Bateman For For Management
3 Elect Director Thomas J. Colligan For Against Management
4 Elect Director Marsha J. Evans For Against Management
5 Elect Director David I. Fuente For For Management
6 Elect Director Brenda J. Gaines For Against Management
7 Elect Director Myra M. Hart For Against Management
8 Elect Director W. Scott Hedrick For For Management
9 Elect Director Kathleen Mason For Against Management
10 Elect Director James S. Rubin For For Management
11 Elect Director Raymond Svider For For Management
12 Ratify Auditors For Against Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010 ��
# 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 Withhold Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For Withhold Management
1.7 Elect Director Joseph M. Scaminace For Withhold Management
1.8 Elect Director Wolfgang R. Schmitt For Withhold Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
1.11 Elect Director James L. Wainscott For Withhold Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director William H. Gray III 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 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Ira D. Hall For For Management
1.7 Elect Director Raymond W. LeBoeuf For For Management
1.8 Elect Director Larry D. McVay For For Management
1.9 Elect Director Wayne T. Smith For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director James G. Brocksmith Jr. For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director William G. Ouchi For For Management
7 Elect Director Carlos Ruiz For For Management
8 Elect Director William C. Rusnack For Against Management
9 Elect Director William P. Rutledge For For Management
10 Elect Director Lynn Schenk For For Management
11 Elect Director Neal E. Schmale For For Management
12 Elect Director Luis M. Tellez For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Submit SERP to Shareholder Vote Against Against Shareholder
18 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Sergel For For Management
11 Elect Director R. Skates For For Management
12 Elect Director G. Summe For Against Management
13 Elect Director R. Weissman For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Against Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For Against Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. Lemay For For Management
6 Elect Director Andrea Redmond�� For Against Management
7 Elect Director H. John Riley, Jr. For Against Management
8 Elect Director Joshua I. Smith For Against Management
9 Elect Director Judith A. Sprieser For Against Management
10 Elect Director Mary Alice Taylor For Against Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For Against Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For Against Management
5 Elect Director Robert P. Kelly For For Management
6 Elect Director Richard J. Kogan For Against Management
7 Elect Director Michael J. Kowalski For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Mark A. Nordenberg For For Management
10 Elect Director Catherine A. Rein For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Samuel C. Scott III For Against Management
13 Elect Director John P. Surma For For Management
14 Elect Director Wesley W. von Schack For Against Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Executive Incentive Bonus Plan For Against Management
19 Ratify Auditors For Against Management
20 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For For Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director Jennifer M. Granholm For For Management
7 Elect Director John B. Hess For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Paul Polman For For Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director James M. Ringler For For Management
12 Elect Director Ruth G. Shaw For Against Management
13 Elect Director Paul G. Stern For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# 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 Against 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 Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against Against Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against Against Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Rajat K. Gupta For For Management
5 Elect Director Robert A. Mcdonald For For Management
6 Elect Director W. James Mcnerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For Against Management
8 Elect Director Mary A. Wilderotter For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Elect Director Ernesto Zedillo For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# 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 Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For For Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O Dell M. Owens For For Management
11 Elect Director Richard G. Reiten For For Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# 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 For For Management
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 Charles R. Lee For For Management
8 Elect Director Richard D. McCormick For For Management
9 Elect Director Harold McGraw III For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director H. Patrick Swygert For For Management
12 Elect Director Andre Villeneuve For For Management
13 Elect Director Christine Todd Whitman For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# 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 For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Require Suppliers to Produce Against Against Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# 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 N.J. Nicholas, Jr. For Against Management
8 Elect Director Charles Prince For Against Management
9 Elect Director Ann N. Reese For Against Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
========================= FRANKLIN MICROCAP VALUE FUND =========================
A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Harlan M. Kent For For Management
2.2 Elect Director Andrew J. Parsons For Withhold Management
2.3 Elect Director Frances P. Philip For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ACMAT CORPORATION
Ticker: ACMTA Security ID: 004616207
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Nozko, Jr. For For Management
1.2 Elect Director Henry W. Nozko III For For Management
1.3 Elect Director John C. Creasy For For Management
1.4 Elect Director Arthur R. Moore For For Management
1.5 Elect Director Andrew M. Sullivan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Helen Cornell For For Management
2 Elect Director Jerry E. Goldress For For Management
3 Elect Director David W. Grzelak For For Management
4 Elect Director Gary L. Martin For For Management
5 Elect Director Ronald A. Robinson For For Management
6 Elect Director James B. Skaggs For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Harrison For For Management
1.2 Elect Director B. Clyde Preslar For For Management
1.3 Elect Director Norman A. Scher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PACIFIC CORPORATION
Ticker: APFC Security ID: 028740108
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Berlyn D. Miller For For Management
1.2 Elect Director William F. Readdy For For Management
1.3 Elect Director Dean M. Willard For For Management
1.4 Elect Director Barbara Smith Campbell For For Management
1.5 Elect Director C. Keith Rooker For For Management
1.6 Elect Director Jane L. Williams For For Management
1.7 Elect Director Charlotte E. Sibley For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Kaufman For For Management
1.2 Elect Director C. Michael Kojaian For For Management
1.3 Elect Director John J. Robbins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4.1 Elect Director Martin L. Budd For For Management
4.2 Elect Director Thomas V. Cunningham For For Management
4.3 Elect Director Michael T. Flynn For For Management
4.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management
4.5 Elect Director Michael T. Prior For For Management
4.6 Elect Director Charles J. Roesslein For For Management
4.7 Elect Director Brian A. Schuchman For Withhold Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Carter For For Management
1.2 Elect Director Thomas A. Colwell For For Management
1.3 Elect Director Jacquelyn S. Dearborn For For Management
1.4 Elect Director Peter Dodge For For Management
1.5 Elect Director Martha T. Dudman For For Management
1.6 Elect Director Lauri E. Fernald For For Management
1.7 Elect Director Gregg S. Hannah For For Management
1.8 Elect Director Clyde H. Lewis For For Management
1.9 Elect Director Joseph M. Murphy For For Management
1.10 Elect Director Robert M. Phillips For For Management
1.11 Elect Director Constance C. Shea For For Management
1.12 Elect Director Kenneth E. Smith For For Management
1.13 Elect Director Scott G. Toothaker For For Management
1.14 Elect Director David B. Woodside For For Management
2 Fix Number of Directors at Fourteen For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director George W. Henderson For For Management
1.5 Elect Director Kristina Herbig For For Management
1.6 Elect Director Dale C. Pond For Withhold Management
1.7 Elect Director Robert H Spilman, Jr. For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BFC FINANCIAL CORPORATION
Ticker: BFCF Security ID: 055384200
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For Withhold Management
1.2 Elect Director Darwin Dornbush For For Management
1.3 Elect Director Jarett S. Levan For For Management
1.4 Elect Director Alan J. Levy For For Management
1.5 Elect Director Joel Levy For Withhold Management
1.6 Elect Director William Nicholson For For Management
1.7 Elect Director Neil Sterling For For Management
1.8 Elect Director Seth Wise For For Management
--------------------------------------------------------------------------------
BFC FINANCIAL CORPORATION
Ticker: BFCF Security ID: 055384200
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For Withhold Management
1.2 Elect Director John E. Abdo For Withhold Management
1.3 Elect Director Darwin Dornbush For For Management
1.4 Elect Director Oscar Holzmann For For Management
1.5 Elect Director Jarett S. Levan For For Management
1.6 Elect Director Alan J. Levy For For Management
1.7 Elect Director Joel Levy For Withhold Management
1.8 Elect Director William Nicholson For For Management
1.9 Elect Director Neil Sterling For For Management
1.10 Elect Director Seth Wise For For Management
--------------------------------------------------------------------------------
BLACK RIVER BANCVENTURE, INC.
Ticker: N/A Security ID: N/A
Meeting Date: JUN 21, 2011 Meeting Type: AGM
Record Date: APR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect the eight (8) directors nominated N/A FOR Management
by the board
2 Ratify the appointment of the company's N/A FOR Management
independent auditing firm, Betts &
Rubio, PLLC, Certified Public
Accountants, Memphis and Nashville,
Tennessee
3 The number of shares of authorized N/A FOR Management
Black River BancVenture, Inc. stock
shall be decreased to 800,000 shares
following the 2011 stock redemption
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Fromm For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director Patricia G. McGinnis For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BURNHAM HOLDINGS, INC.
Ticker: BURCA Security ID: 122295108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Dodge, II For For Management
1.2 Elect Director John W. Lyman For For Management
1.3 Elect Director Robert P. Newcomer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY ��
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows 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 Withhold 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 Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CENTRAL STEEL AND WIRE COMPANY
Ticker: CSTW Security ID: 155411101
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael X. Cronin For Withhold Management
1.2 Elect Director J.F. Calhoun For For Management
1.3 Elect Director M.J. Sullivan For For Management
1.4 Elect Director R.V. Kazmar For Withhold Management
1.5 Elect Director C.M. Rodgers For Withhold Management
2 Ratify Auditors For Abstain Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. William Higgins For Withhold Management
1.2 Elect Director C. William Zadel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITIZENS COMMUNITY BANCORP, INC
Ticker: CZWI Security ID: 174903104
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard McHugh For For Management
1.2 Elect Director Thomas C. Kempen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COBRA ELECTRONICS CORPORATION
Ticker: COBR Security ID: 191042100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bazet For For Management
1.2 Elect Director William P. Carmichael For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL MATERIALS CORPORATION
Ticker: CUO Security ID: 211615307
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Gidwitz For For Management
1.2 Elect Director Peter E. Thieriot For For Management
1.3 Elect Director Theodore R. Tetzlaff For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. A. Cochran For For Management
1.2 Elect Director S. P. Cortez For For Management
1.3 Elect Director W. F. Garrett For For Management
1.4 Elect Director E. J. Gatewood For For Management
1.5 Elect Director G. J. Gogue For For Management
1.6 Elect Director R. W. Humphreys For For Management
1.7 Elect Director A. M. Lennon For For Management
1.8 Elect Director E. E. Maddrey, ll For For Management
1.9 Elect Director D. T. Peterson For For Management
1.10 Elect Director R. E. Staton, Sr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC.
Ticker: DUCK Security ID: 264142100
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce Winsten For For Management
1.2 Elect Director Richard E. Wilson For For Management
1.3 Elect Director Dennis E. Logue For For Management
1.4 Elect Director Lolan C. Mackey For For Management
1.5 Elect Director Terrence M. Babilla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Berenato For For Management
1.2 Elect Director Robert D. Paulson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLOGY AND ENVIRONMENT, INC.
Ticker: EEI Security ID: 278878103
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Cellino For Withhold Management
1.2 Elect Director Timothy Butler For For Management
--------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP.
Ticker: ESP Security ID: 296650104
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Pinsley For Withhold Management
1.2 Elect Director Mark St. Pierre For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Hubbard For For Management
1.2 Elect Director Barbara A. Mitzel For For Management
1.3 Elect Director James L. Rohrs For For Management
1.4 Elect Director Thomas A. Voigt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 06, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Bertsch For For Management
1.2 Elect Director Lynn J. Davis For For Management
1.3 Elect Director Eric S. Rangen For Withhold Management
2 Eliminate Class of Preferred Stock For Against Management
3 Require Advance Notice for Shareholder For Against Management
Nominations
4 Amend Articles of Incorporation to For For Management
Delete Provision Regarding Actions
Requiring Shareholder Approval
5 Amend Articles of Incorporation to For For Management
Delete Provision Regarding Authorized
Actions by Directors Without
Shareholder Approval
6 Amend Articles of Incorporation to For For Management
Authorize Directors to Act by Less than
Unanimous Written Consent
7 Amend Articles of Incorporation to For For Management
Conform to the Minnesota Business
Corporation Act
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director Thomas H. Tashjian For For Management
1.5 Elect Director B. Mary McNabb For For Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC.
Ticker: FRS Security ID: 358748101
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. (RJ) Dourney For For Management
1.2 Elect Director Lorrence T. Kellar For Withhold Management
1.3 Elect Director Karen F. Maier For For Management
1.4 Elect Director William J. Reik, Jr. For For Management
1.5 Elect Director Donald H. Walker For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian J. Lipke For For Management
2 Elect Director William P. Montague For For Management
3 Elect Director Arthur A. Russ, Jr. For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC
Ticker: GBLI Security ID: G39319101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Saul A. Fox For For Management
2 Elect Director James W. Crystal For Against Management
3 Elect Director Larry A. Frakes For For Management
4 Elect Director Seth J. Gersch For For Management
5 Elect Director Mary R. Hennessy For Against Management
6 Elect Director James R. Kroner For Against Management
7 Elect Director Chad A. Leat For Against Management
8 Elect Director Michael J. Marchio For For Management
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Elect Alan Bossin as Director of Wind For For Management
River Reinsurance Company, LTD
13 Elect Larry A. Frakes as Director of For For Management
Wind River Reinsurance Company, LTD
14 Elect Troy W. Santora as Director of For For Management
Wind River Reinsurance Company, LTD
15 Elect Janita Burke as Alternate For For Management
Director of Wind River Reinsurance
Company, LTD
16 Ratify PricewaterhouseCoopers as For For Management
Auditors for Wind River Reinsurance
Company, LTD
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
19 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J. Churchill, For For Management
Jr.
1.2 Elect Director Edgar M. Cullman For For Management
1.3 Elect Director David M. Danziger For For Management
1.4 Elect Director Frederick M. Danziger For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Albert H. Small, Jr. For For Management
1.7 Elect Director David F. Stein For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For For Management
1.2 Elect Director Robert G. Harrison For For Management
1.3 Elect Director Ronald J. Kramer For For Management
1.4 Elect Director Martin S. Sussman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GTSI CORP.
Ticker: GTSI Security ID: 36238K103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Johnson For Withhold Management
1.2 Elect Director Thomas L. Hewitt For Withhold Management
1.3 Elect Director Sterling E. Phillips, For For Management
Jr.
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director Scott T. Berlin For For Management
1.3 Elect Director James H. Graves For Withhold Management
1.4 Elect Director Jim W. Henderson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HARDINGE INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Burke For For Management
1.2 Elect Director J. Philip Hunter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey III For Withhold Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
1.8 Elect Director Terence F. McGuirk For Withhold Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Fred L. Schuermann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Joseph F. McCartney For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Robert J. Moss For For Management
1.5 Elect Director John M. Briggs For Withhold Management
1.6 Elect Director Dino D. Ottaviano For For Management
1.7 Elect Director Theodore Wahl For Withhold Management
1.8 Elect Director Michael E. McBryan For For Management
1.9 Elect Director Diane S. Casey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Pechota For For Management
1.2 Elect Director W. Allen Rogers II For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For For Management
1.2 Elect Director Erik F. Johnsen For For Management
1.3 Elect Director Erik L. Johnsen For For Management
1.4 Elect Director Niels M. Johnsen For For Management
1.5 Elect Director H. Merritt Lane III For For Management
1.6 Elect Director Edwin A. Lupberger For For Management
1.7 Elect Director James J. McNamara For Withhold Management
1.8 Elect Director Harris V. Morrissette For For Management
1.9 Elect Director T. Lee Robinson, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric E. Baker, Melbourne F. Yull, For Withhold Management
Robert M. Beil, George J. Bunze,
Torsten A. Schermer, Jorge N. Quintas,
Robert J. Foster and Gregory A. Yull as
Directors
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For Management
1.2 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ��
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KOHLBERG CAPITAL CORPORATION
Ticker: KCAP Security ID: 500233101
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Turney Stevens For For Management
1.2 Elect Director Gary Cademartori For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHLBERG CAPITAL CORPORATION
Ticker: KCAP Security ID: 500233101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert G. Pastino For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Samuel P. Frieder For Withhold Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHLBERG CAPITAL CORPORATION
Ticker: KCAP Security ID: 500233101
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brown For For Management
1.2 Elect Director J. Samuel Butler For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Anthony B. Hellet For For Management
1.5 Elect Director Nelson Obus For For Management
1.6 Elect Director Jeffrey J. Reynolds For For Management
1.7 Elect Director Rene J. Robichaud For For Management
1.8 Elect Director Andrew B. Schmitt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Prepare Sustainability Report For For Shareholder
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Kaufman For Withhold Management
1.2 Elect Director Rick L. Blossom For For Management
1.3 Elect Director George L. Leasure For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For Withhold Management
1.3 Elect Director W. Leslie Duffy For For Management
1.4 Elect Director Matthew T. Farrell For Withhold Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For Withhold Management
1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCER INSURANCE GROUP, INC.
Ticker: MIGP Security ID: 587902107
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Davis For Withhold Management
1.2 Elect Director Milton B. Kidd III For For Management
1.3 Elect Director R. Glenn Pumpelly For For Management
1.4 Elect Director Gerald G. Reaux, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Eliminate Ability of Directors to Vote
By Proxy at Board and Committee
Meetings
4 Amend Nomination Procedures for the For For Management
Board
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director Jeffrey I. Badgley For For Management
1.3 Elect Director A. Russell Chandler, III For For Management
1.4 Elect Director William G. Miller For Withhold Management
1.5 Elect Director Richard H. Roberts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne B. Kingsley For Withhold Management
1.2 Elect Director Keith R. Larson For Withhold Management
1.3 Elect Director James E. Declusin For For Management
1.4 Elect Director Michael C. Franson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Tagmyer For Withhold Management
1.2 Elect Director Wayne B. Kingsley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Allee For Withhold Management
1.2 Elect Director William E.M. Lands For Withhold Management
1.3 Elect Director David A. Owen For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ORIGEN FINANCIAL, INC.
Ticker: ORGN Security ID: 68619E208
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Halpern For For Management
1.2 Elect Director Jonathan S. Aaron For Withhold Management
1.3 Elect Director Ronald A. Klein For For Management
1.4 Elect Director Robert S. Sher For Withhold Management
1.5 Elect Director Gary A. Shiffman For Withhold Management
1.6 Elect Director Michael J. Wechsler For For Management
--------------------------------------------------------------------------------
P & F INDUSTRIES, INC.
Ticker: PFIN Security ID: 692830508
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Scheriff For For Management
1.2 Elect Director Mitchell A. Solomon For For Management
1.3 Elect Director Marc A. Utay For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick P. Calderone For Withhold Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director W. Scott Davis For For Management
1.4 Elect Director Manuel J. Moroun For Withhold Management
1.5 Elect Director Matthew T. Moroun For Withhold Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Daniel H. Cushman For For Management
1.8 Elect Director Charles F. Wilkins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENSECO FINANCIAL SERVICES CORPORATION
Ticker: PFNS Security ID: 709570105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Frank Kozik For For Management
1.2 Elect Director Steven L. Weinberger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION
Ticker: PLFE Security ID: 740884101
Meeting Date: AUG 18, 2010 Meeting Type: Proxy Contest
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director William A. DeMilt For For Management
1.3 Elect Director W. Thomas Knight For For Management
1.4 Elect Director John D. McMahon For For Management
1.5 Elect Director Lawrence Read For For Management
1.6 Elect Director Lawrence Rivkin For For Management
1.7 Elect Director Stanley Rubin For For Management
1.8 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Herbert Kurz For Did Not Vote Shareholder
1.2 Elect Director Donna L. Brazile For Did Not Vote Shareholder
1.3 Elect Director William J. Flynn For Did Not Vote Shareholder
1.4 Elect Director John F.X. Mannion For Did Not Vote Shareholder
1.5 Elect Director Donald Shaffer For Did Not Vote Shareholder
1.6 Elect Director Douglas B. Sosnik For Did Not Vote Shareholder
1.7 Elect Director Daniel M. Theriault For Did Not Vote Shareholder
1.8 Elect Director Cliff L. Wood For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
PROVIDENCE AND WORCESTER RAILROAD COMPANY
Ticker: PWX Security ID: 743737108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Anderson For Withhold Management
1.2 Elect Director Robert Eder For For Management
1.3 Elect Director Paul Titterton For For Management
2 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# 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 Bryan T. Moss For For Management
1.8 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For For Management
1.2 Elect Director A. Richard Caputo, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda J. French For For Management
2 Elect Director William F. Martin, Jr. For For Management
3 Elect Director Bjorn E. Olsson For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070105
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gaylord For For Management
1.2 Elect Director Susan A. Henry For For Management
1.3 Elect Director Susan W. Stuart For For Management
2 Amend Certificate of Incorporation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gaylord For For Management
1.2 Elect Director Susan A. Henry For For Management
1.3 Elect Director Susan W. Stuart For For Management
2 Amend Certificate of Incorporation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SFN GROUP, INC.
Ticker: SFN Security ID: 784153108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Lawrence E. Gillespie, For For Management
Sr.
1.3 Elect Director J. Ian Morrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wayne Weaver For For Management
1.2 Elect Director Gerald W. Schoor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Crawford For Against Management
2 Elect Director John T. Schwieters For For Management
3 Elect Director Melvin O. Wright For For Management
4 Ratify Auditors For For Management
5 Phase in Controlled-Atmosphere Killing Against Against Shareholder
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
SPARTON CORPORATION
Ticker: SPA Security ID: 847235108
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Molfenter For For Management
1.2 Elect Director W. Peter Slusser For For Management
1.3 Elect Director Lynda J.-S. Yang For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Provide Updates and Adopt Majority
Voting for Election of Directors
4 Amend Code of Regulations to Provide For For Management
Updates and Declassify Board of
Directors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC.
Ticker: TBAC Security ID: 875378101
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gaertner For For Management
1.2 Elect Director Roger R. Hemminghaus For For Management
1.3 Elect Director George C. Lake For For Management
1.4 Elect Director N. Roderick McGeachy For For Management
1.5 Elect Director Colombe M. Nicholas For For Management
1.6 Elect Director W. Grady Rosier For For Management
1.7 Elect Director Gene Stallings For For Management
1.8 Elect Director William D. Summitt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY
Ticker: TECUA Security ID: 878895101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent B. Herrick For For Management
1.2 Elect Director David M. Goldberg For For Management
1.3 Elect Director Steven J. Lebowski For For Management
1.4 Elect Director Terence C. Seikel For For Management
1.5 Elect Director Zachary E. Savas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE COAST DISTRIBUTION SYSTEM, INC.
Ticker: CRV Security ID: 190345108
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Throop For For Management
1.2 Elect Director Leonard P. Danna For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE DIXIE GROUP, INC.
Ticker: DXYN Security ID: 255519100
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock, Ph.D. For Withhold Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Paul K. Frierson For For Management
1.4 Elect Director Walter W. Hubbard For For Management
1.5 Elect Director Lowry F. Kline For For Management
1.6 Elect Director John W. Murrey, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MONARCH CEMENT COMPANY
Ticker: MCEM Security ID: 609031109
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Deffner For For Management
1.2 Elect Director Gayle C. McMillen For For�� Management
1.3 Elect Director Richard N. Nixon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Komblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hanna For For Management
1.2 Elect Director James D. Simpson, III For For Management
2 Provide Right to Act by Written Consent For For Management
3 Amend Bylaws to Extend Deadline for For For Management
Stockholder Proposals
4 Amend Bylaws to Include Stockholder For For Management
Information with Submission of
Proposals
5 Amend Bylaws Relating Stockholders For For Management
Eligible to Submit Proposals
6 Amend Bylaws to Establish a Separate For For Management
Nominating and Corporate Governance
Committee
7 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
8 Adopt Nomination Procedures for the For For Management
Board
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For For Management
1.2 Elect Director Robert Sumas For For Management
1.3 Elect Director William Sumas For For Management
1.4 Elect Director John P. Sumas For For Management
1.5 Elect Director Kevin Begley For Withhold Management
1.6 Elect Director Nicholas Sumas For For Management
1.7 Elect Director John J. Sumas For For Management
1.8 Elect Director Steven Crystal For For Management
1.9 Director David C. Judge For For Management
1.10 Elect Director Peter R. Lavoy For For Management
1.11 Elect Director Stephen F. Rooney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WSB HOLDINGS, INC.
Ticker: WSB Security ID: 92934C101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Harnett For For Management
1.2 Elect Director Kevin P. Huffman For Withhold Management
1.3 Elect Director Charles W. McPherson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Cheleden For For Management
1.2 Elect Director Zissimos A. Frangopoulos For For Management
1.3 Elect Director Dennis E. Klima For For Management
1.4 Elect Director Mark A. Turner For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
========================== FRANKLIN MIDCAP VALUE FUND ==========================
ALBERTO-CULVER COMPANY
Ticker: ACV Security ID: 013078100
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY
Ticker: ACV Security ID: 013078100
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus Kleinfeld For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
7 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
8 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
9 Provide Right to Act by Written Consent Against For Shareholder
10 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bax For For Management
2 Elect Director Frank E. English, Jr. For For Management
3 Elect Director J. Patrick Gallagher, For For Management
Jr.
4 Elect Director Elbert O. Hand For For Management
5 Elect Director Ilene S. Gordon For For Management
6 Elect Director David S. Johnson For For Management
7 Elect Director Kay W. McCurdy For For Management
8 Elect Director Norman L. Rosenthal For For Management
9 Elect Director James R. Wimmer For For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kim R. Cocklin For For Management
2 Elect Director Richard W. Douglas For For Management
3 Elect Director Ruben E. Esquivel For For Management
4 Elect Director Richard K. Gordon For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For Withhold Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
1.5 Elect Director Henry J. Theisen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For For Management
1.2 Elect Director Enrique H. Boilini For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert G. Bohn For For Management
2 Elect Director Terry D. Growcock For For Management
3 Elect Director Gregg A. Ostrander For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For For Management
3 Elect Director John K. Wulff For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
1.3 Elect Director Kathleen M. Eisbrenner For For Management
1.4 Elect Director Louis A. Simpson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Directors' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen L. Green For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director John R. Muse For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Two Years One Year Management
7 Ratify Auditors For For Management
8 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.H. Benson For For Management
2 Elect Director R.W. Cremin For For Management
3 Elect Director J-P.M. Ergas For For Management
4 Elect Director P.T. Francis For For Management
5 Elect Director K.C. Graham For For Management
6 Elect Director R.A. Livingston For For Management
7 Elect Director R.K. Lochridge For For Management
8 Elect Director B.G. Rethore For For Management
9 Elect Director M.B. Stubbs For For Management
10 Elect Director S.M. Todd For For Management
11 Elect Director S.K. Wagner For For Management
12 Elect Director M.A. Winston For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Mark A. Murray For For Management
1.4 Elect Director Josue Robles, Jr. For For Management
1.5 Elect Director James H. Vandenberghe For For Management
1.6 Elect Director David A. Brandon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George S. Barrett For For Management
2 Elect Director Todd M. Bluedorn For For Management
3 Elect Director Ned C. Lautenbach For For Management
4 Elect Director Gregory R. Page For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Cumulative Voting For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J. Hutson For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director William P. Montague For For Management
1.7 Elect Director David B. Nash For For Management
1.8 Elect Director Joseph C. Scodari For For Management
1.9 Elect Director William F. Spengler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect J. Roderick Clark as Director For For Management
2 Re-elect Daniel W. Rabun as Director For For Management
3 Re-elect Keith O. Rattie as Director For For Management
4 Appoint KPMG LLP as Independent For For Management
Registered Auditors of the Company
5 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Special Dividends For For Management
8 Authorize Associated Deed of Release For For Management
for Historic Dividends
9 Authorize Release All Claims Against For For Management
Directors for Historic Dividends
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For For Management
2 Elect Director Pierre E. Leroy For For Management
3 Elect Director A. D. David Mackay For For Management
4 Elect Director Anne M. Tatlock For For Management
5 Elect Director Norman H. Wesley For For Management
6 Elect Director Peter M. Wilson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Provide Right to Call Special Meeting For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley (Mickey) For For Management
Steinberg
1.2 Elect Director Gerald R. Szczepanski For For Management
1.3 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# 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 J. Robert "Bob" Kerrey For For Management
6 Elect Director Risa J. Lavizzo-Mourey For For Management
7 Elect Director Christine B. Mead For For Management
8 Elect Director Thomas E. Moloney For For Management
9 Elect Director James A. Parke For For Management
10 Elect Director James S. Riepe For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director George H. Conrades For Withhold Management
1.5 Elect Director Judson C. Green For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For Withhold Management
1.8 Elect Director George L. Miles, Jr. For Withhold Management
1.9 Elect Director Jochen Zeitz For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For Against Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives without Shareholder Approval
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Golden For For Management
1.2 Elect Director W August Hillenbrand For For Management
1.3 Elect Director Joanne C. Smith For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Camp For For Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director Neil S. Novich For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald E. Hermance, Jr. For For Management
2 Elect Director William G. Bardel For For Management
3 Elect Director Scott A. Belair For For Management
4 Elect Director Cornelius E. Golding For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ITT CORPORATION ��
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For Withhold Management
1.4 Elect Director Ralph F. Hake For Withhold Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For Withhold Management
1.8 Elect Director Surya N. Mohapatra For Withhold Management
1.9 Elect Director Linda S. Sanford For Withhold Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For Against Management
3 Elect Director Thomas J. Engibous For For Management
4 Elect Director Kent B. Foster For For Management
5 Elect Director G.B. Laybourne For Against Management
6 Elect Director Burl Osborne For Against Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Steven Roth For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Mary Beth West For For Management
12 Elect Director Myron E. Ullman, III For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Wayne Garrison For For Management
3 Elect Director Sharilyn S. Gasaway For For Management
4 Elect Director Gary C. George For For Management
5 Elect Director Bryan Hunt For Against Management
6 Elect Director Coleman H. Peterson For For Management
7 Elect Director John N. Roberts III For For Management
8 Elect Director James L. Robo For For Management
9 Elect Director William J. Shea, Jr. For For Management
10 Elect Director Kirk Thompson For For Management
11 Elect Director John A. White For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hugh Shelton For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-luc Belingard For For Management
4 Elect Director N. Anthony Coles, Jr. For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Thomas P. Mac Mahon For For Management
7 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
8 Elect Director Arthur H. Rubenstein For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For Withhold Management
1.2 Elect Director David D. Mandarich For For Management
1.3 Elect Director David Siegel For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr. For For Management
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Jane L. Warner For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: N0L Security ID: H5833N103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Creation of Reserve Through For For Management
Appropriation of Retained Earnings.
4 Approve CHF 38.4 Million Reduction in For For Management
Share Capital
5 Approve Extension of CHF 133 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 143 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.13
per Share
7 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
8 Approve Discharge of Board and Senior For For Management
Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# 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 Felicia D. Thornton For For Management
10 Elect Director B. Kevin Turner For For Management
11 Elect Director Robert D. Walter For For Management
12 Elect Director Alison A. Winter For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Fix Number of Trustees at Fourteen For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director John G. Graham For For Management
1.6 Elect Director Elizabeth T. Kennan For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
1.11 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect DirectorMartin P. Slark For For Management
1.10 Elect Director David H.B. Smith, Jr. For For Management
1.11 Elect Director Enrique J. Sosa For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For Withhold Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
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
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director John F. O'Reilly For For Management
1.5 Elect Director Philip G. Satre For For Management
1.6 Elect Director Michael W. Yackira For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Amending Articles on Director
Elections and Removals
6 Reduce Supermajority Vote Requirement For For Management
for Fair Price Provisions
7 Ratify Auditors For For Management
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hellauer For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Fredric N. Eshelman For For Management
1.4 Elect Director Frederick Frank For For Management
1.5 Elect Director Robert A. Ingram For For Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director Ralph Snyderman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For Withhold Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Wallman For For Management
1.2 Elect Director Christopher Wright For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. G. Croyle For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director W. Matt Ralls For For Management
4 Elect Director John J. Quicke For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director France A. Cordova For For Management
2 Elect Director Jere A. Drummond For For Management
3 Elect Director Thomas F. First, III For For Management
4 Elect Director John J. Hamre For For Management
5 Elect Director Walter P. Havenstein For For Management
6 Elect Director Miriam E. John For For Management
7 Elect Director Anita K. Jones For For Management
8 Elect Director John P. Jumper For For Management
9 Elect Director Harry M.J. Kraemer, Jr. For For Management
10 Elect Director Lawrence C. Nussdorf For For Management
11 Elect Director Edward J. Sanderson, Jr. For For Management
12 Elect Director Louis A. Simpson For For Management
13 Elect Director A. Thomas Young For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director James G. Brocksmith Jr. For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director William G. Ouchi For For Management
7 Elect Director Carlos Ruiz For For Management
8 Elect Director William C. Rusnack For Against Management
9 Elect Director William P. Rutledge For For Management
10 Elect Director Lynn Schenk For For Management
11 Elect Director Neal E. Schmale For For Management
12 Elect Director Luis M. Tellez For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Submit SERP to Shareholder Vote Against Against Shareholder
18 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church For For Management
3 Elect Director David R. Harvey For For Management
4 Elect Director W. Lee McCollum For For Management
5 Elect Director Avi M. Nash For For Management
6 Elect Director Steven M. Paul For For Management
7 Elect Director J. Pedro Reinhard For For Management
8 Elect Director Rakesh Sachdev For For Management
9 Elect Director D. Dean Spatz For For Management
10 Elect Director Barrett A. Toan For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For Against Management
13 Reduce Supermajority Vote Requirement For For Management
14 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TEEKAY CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Kuo-yuen Hsu as Director For For Management
1.2 Elect Axel Karlshoej as Director For For Management
1.3 Elect Bjorn Moller as Director For For Management
1.4 Elect Peter Evensen as Director For For Management
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo 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 Withhold Management
1.7 Elect Director Oren G. Shaffer For For Management
1.8 Elect Director David C. Wang For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# 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 Against 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 Against 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 Amend Omnibus Stock Plan For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Joseph H. Netherland For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director Nicholas Sutton For For Management
1.10 Elect Director Cindy B. Taylor For For Management
1.11 Elect Director Dean E. Taylor For For Management
1.12 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# 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 Against 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 Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kriss Cloninger III For For Management
2 Elect Director Sidney E. Harris For For Management
3 Elect Director Mason H. Lampton For For Management
4 Elect Director H. Lynn Page For For Management
5 Elect Director Philip W. Tomlinson For For Management
6 Elect Director John T. Turner For For Management
7 Elect Director Richard W. Ussery For For Management
8 Elect Director M. Troy Woods For For Management
9 Elect Director James D. Yancey For Against Management
10 Elect Director Rebecca K. Yarbrough For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley For For Management
1.2 Elect Director Ian H. Chippendale For Withhold Management
1.3 Elect Director John G. Foos For For Management
1.4 Elect Director John L. McCarthy For For Management
1.5 Elect Director Robert F. Orlich For For Management
1.6 Elect Director Richard S. Press For For Management
1.7 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adcock For For Management
1.2 Elect Director Steven B. Hildebrand For For Management
1.3 Elect Director Larry C. Payne For For Management
1.4 Elect Director G. Bailey Peyton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For Withhold Management
1.2 Elect Director Jack H. Nusbaum For Withhold Management
1.3 Elect Director Mark L. Shapiro For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ��
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fedida For For Management
2 Elect Director Albert F. Hummel For For Management
3 Elect Director Catherine M. Klema For For Management
4 Elect Director Anthony Selwyn Tabatznik For For Management
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# 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 N.J. Nicholas, Jr. For Against Management
8 Elect Director Charles Prince For Against Management
9 Elect Director Ann N. Reese For Against Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
======================== FRANKLIN SMALL CAP VALUE FUND =========================
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For For Management
1.2 Elect Director Robert J. O'Toole For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan T. Bane For For Management
1.2 Elect Director Anthony G. Fernandes For For Management
1.3 Elect Director Maryellen C. Herringer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G. Richard Ferdinandtsen For For Management
1.3 Elect Director Frances Anne For For Management
Moody-Dahlberg
1.4 Elect Director Russell S. Moody For Withhold Management
1.5 Elect Director William L. Moody, IV For Withhold Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Brandt, Jr. For For Management
2 Elect Director Andrew B. Cogan For For Management
3 Elect Director Martha M. Dally For For Management
4 Elect Director James G. Davis, Jr. For For Management
5 Elect Director Kent B. Guichard For For Management
6 Elect Director Daniel T. Hendrix For For Management
7 Elect Director Kent J. Hussey For For Management
8 Elect Director Carol B. Moerdyk For For Management
9 Elect Director Vance W. Tang For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director L. Thomas Hiltz For For Management
1.3 Elect Director Edith Kelly-green For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Fotiades For For Management
1.2 Elect Director King W. Harris For For Management
1.3 Elect Director Peter H. Pfeiffer For For Management
1.4 Elect Director Joanne C. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director David D. Freudenthal For For Management
1.4 Elect Director Douglas H. Hunt For For Management
1.5 Elect Director J. Thomas Jones For For Management
1.6 Elect Director A. Michael Perry For For Management
1.7 Elect Director Peter I. Wold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bax For For Management
2 Elect Director Frank E. English, Jr. For For Management
3 Elect Director J. Patrick Gallagher, For For Management
Jr.
4 Elect Director Elbert O. Hand For For Management
5 Elect Director Ilene S. Gordon For For Management
6 Elect Director David S. Johnson For For Management
7 Elect Director Kay W. McCurdy For For Management
8 Elect Director Norman L. Rosenthal For For Management
9 Elect Director James R. Wimmer For For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
2.1 Elect Director Christopher O'Kane For For Management
2.2 Elect Director John Cavoores For For Management
2.3 Elect Director Liaquat Ahamed For For Management
2.4 Elect Director Heidi Hutter For For Management
2.5 Elect Director Albert Beer For For Management
3 Ratify KPMG Audit plc, London, England For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director Phillip E. Casey For For Management
1.3 Elect Director William G. Dorey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director Robert W. Burgess For Withhold Management
1.3 Elect Directo George S. Dotson For Withhold Management
1.4 Elect Director Jack E. Golden For Withhold Management
1.5 Elect Directo Hans Helmerich For For Management
1.6 Elect Director James R. Montague For Withhold Management
1.7 Elect Director Robert J. Saltiel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Bernee D.l. Strom For For Management
1.6 Elect Director Clay C. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For Withhold Management
1.3 Elect Director Todd J. Teske For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 08, 2010
# 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 Thomas C. Knudson For For Management
1.7 Elect Director John M. May For For Management
1.8 Elect Director Bruce H. Stover For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director William P. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Fromm For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director Patricia G. McGinnis For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cambria W. Dunaway For For Management
2 Elect Director Dustan E. McCoy For For Management
3 Elect Director Ralph C. Stayer For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director Gautam S. Kaji For For Management
1.3 Elect Director Henry F. McCance For For Management
1.4 Elect Director Patrick M. Prevost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert G. Bohn For For Management
2 Elect Director Terry D. Growcock For For Management
3 Elect Director Gregg A. Ostrander For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 23, 2010 Meeting Type: Proxy Contest
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Robert J. Myers For For Management
1.2 Elect Director Diane C. Bridgewater For For Management
1.3 Elect Director Johnny Danos For For Management
1.4 Elect Director H. Lynn Horak For For Management
1.5 Elect Director Kenneth H. Haynie For For Management
1.6 Elect Director William C. Kimball For For Management
1.7 Elect Director Jeffrey M. Lamberti For For Management
1.8 Elect Director Richard A. Wilkey For For Management
2 Ratify Auditors For For Management
3 Repeal Bylaws Amendments Adopted after Against Against Shareholder
June 10, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Howard W. Bates For Did Not Vote Shareholder
1.2 Elect Director Hugh L. Cooley For Did Not Vote Shareholder
1.3 Elect Director G. Terrence Coriden For Did Not Vote Shareholder
1.4 Elect Director Mickey Kim For Did Not Vote Shareholder
1.5 Elect Director D.O. Mann For Did Not Vote Shareholder
1.6 Elect Director Kevin J. Martin For Did Not Vote Shareholder
1.7 Elect Director David B. McKinney For Did Not Vote Shareholder
1.8 Elect Director Marc E. Rothbart For Did Not Vote Shareholder
2 Repeal Bylaws Amendments Adopted after For Did Not Vote Shareholder
June 10, 2009
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director James R. Fitterling For For Management
1.6 Elect Director Thomas T. Huff For For Management
1.7 Elect Director Michael T. Laethem For For Management
1.8 Elect Director James B. Meyer For For Management
1.9 Elect Director Terence F. Moore For For Management
1.10 Elect Director Aloysius J. Oliver For For Management
1.11 Elect Director David B. Ramaker For For Management
1.12 Elect Director Grace O. Shearer For For Management
1.13 Elect Director Larry D. Stauffer For For Management
1.14 Elect Director William S. Stavropoulos For For Management
1.15 Elect Director Franklin C. Wheatlake For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Robert Ezrilov For For Management
2.2 Elect Director Anne L. Jones For Withhold Management
2.3 Elect Director Paul L. Snyder For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. William Higgins For Withhold Management
1.2 Elect Director C. William Zadel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ��
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director John Whitmire For Withhold Management
1.3 Elect Director Philip W. Baxter For For Management
1.4 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# 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 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# 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 Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For For Management
1.4 Elect Director Albert Fried, Jr. For For Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Frank T. MacInnis For For Management
1.9 Elect Director Jerry E. Ryan For For Management
1.10 Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James T. McManus, II For For Management
1.3 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clinton A. Clark For For Management
2 Elect Director Kristin Gamble For For Management
3 Elect Director Don M. Wilson For For Management
4 Elect Director James W. Schmotter For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Brown For For Management
1.2 Elect Director David A. Roberts For For Management
1.3 Elect Director Thomas R. Verhage For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director Thomas H. Tashjian For For Management
1.5 Elect Director B. Mary McNabb For For Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley (Mickey) For For Management
Steinberg
1.2 Elect Director Gerald R. Szczepanski For For Management
1.3 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller III For For Management
1.2 Elect Director John C. Hellmann For For Management
1.3 Elect Director Robert M. Melzer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlyn Lanting For For Management
1.2 Elect Director Mark Newton For For Management
1.3 Elect Director Richard Schaum For For Management
2 Prepare Sustainability Report Against Against Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the None For Shareholder
Election of Directors
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian J. Lipke For For Management
2 Elect Director William P. Montague For For Management
3 Elect Director Arthur A. Russ, Jr. For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Charles R. Enze For For Management
1.6 Elect Director Larry E. Farmer For For Management
1.7 Elect Director Edgar G. Hotard For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director John B. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mchale For Withhold Management
1.2 Elect Director Lee R. Mitau For Withhold Management
1.3 Elect Director Marti Morfitt For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Fernando Niebla For For Management
2 Elect Director Gary M. Cusumano For For Management
3 Elect Director James H. Roberts For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Bozeman For For Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director Leslie S. Heisz For For Management
1.7 Elect Director Deborah H. Midanek For For Management
1.8 Elect Director John N. Molbeck Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Robert A. Rosholt For For Management
1.11 Elect Director Christopher JB Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Quinn For For Management
1.2 Elect Director William L. Transier For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Camp For For Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director Neil S. Novich For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# 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. Schreiber 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 Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Eli Jones For Withhold Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For Against Management
3 Elect Director Thomas J. Engibous For For Management
4 Elect Director Kent B. Foster For For Management
5 Elect Director G.B. Laybourne For Against Management
6 Elect Director Burl Osborne For Against Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Steven Roth For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Mary Beth West For For Management
12 Elect Director Myron E. Ullman, III For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Janet L. Gurwitch For For Management
1.4 Elect Director Edwin J. Holman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Cooke For For Management
1.2 Elect Director Alan F. Harris For For Management
1.3 Elect Director Zuheir Sofia For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For Withhold Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Christopher L. Mapes For For Management
1.4 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For Withhold Management
1.2 Elect Director David D. Mandarich For For Management
1.3 Elect Director David Siegel For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto, Ph.D. For For Management
1.2 Elect Director Phillip G. Creek For Withhold Management
1.3 Elect Director Norman L. Traeger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director Olivier A. Filliol For For Management
5 Elect Director Michael A. Kelly For For Management
6 Elect Director Martin D. Madaus For For Management
7 Elect Director Hans Ulrich Maerki For For Management
8 Elect Director George M. Milne For For Management
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For For Management
1.3 Elect Director William M. Lambert For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clement S. Dwyer, Jr. For For Management
1.2 Elect Director Christopher L. Harris For For Management
1.3 Elect Director J. Roderick Heller, III For For Management
1.4 Elect Director Ian M. Winchester For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For Withhold Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director Gregory L. Christopher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Mary G. Puma For For Management
1.3 Elect Director William L. Robinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director John F. O'Reilly For For Management
1.5 Elect Director Philip G. Satre For For Management
1.6 Elect Director Michael W. Yackira For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Amending Articles on Director
Elections and Removals
6 Reduce Supermajority Vote Requirement For For Management
for Fair Price Provisions
7 Ratify Auditors For For Management
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For Withhold Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hellauer For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director J. Robert Hall For For Management
1.4 Elect Director Richard C. Ill For For Management
1.5 Elect Director Ronald J. Naples For For Management
1.6 Elect Director Dante C. Parrini For For Management
1.7 Elect Director Richard L. Smoot For For Management
1.8 Elect Director Lee C. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Dimit For For Management
1.2 Elect Director Brenda F. Jones For For Management
1.3 Elect Director Theodore P. Sauber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Fredric N. Eshelman For For Management
1.4 Elect Director Frederick Frank For For Management
1.5 Elect Director Robert A. Ingram For For Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director Ralph Snyderman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Claire H. Babrowski For For Management
2 Elect Director John H. Burgoyne For For Management
3 Elect Director Hamish A. Dodds For For Management
4 Elect Director Michael R. Ferrari For For Management
5 Elect Director Brendan L. Hoffman For For Management
6 Elect Director Terry E. London For For Management
7 Elect Director Alexander W. Smith For For Management
8 Elect Director Cece Smith For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# 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 Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Jeffry E. Sterba 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 Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene L. Butler For Withhold Management
1.2 Elect Director Christopher E. Cragg For For Management
1.3 Elect Director Bonnie V. Hancock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Burton For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For Withhold Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Hans H. Miller For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For For Management
1.10 Elect Director Jesse J. Spikes For For Management
1.11 Elect Director William A. Terry For For Management
1.12 Elect Director W. Michael Warren, Jr. For For Management
1.13 Elect Director Vanessa Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Joseph L. Conner For For Management
1.3 Elect Director Paul D. Finkelstein For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For Withhold Management
1.6 Elect Director David B. Kunin For Withhold Management
1.7 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Figueroa For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director Douglas M. Hayes For For Management
1.4 Elect Director Franklin R. Johnson For For Management
1.5 Elect Director Leslie A. Waite For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Jordan W. Graham For For Management
1.5 Elect Director Gerald I. Lenrow For For Management
1.6 Elect Director Charles M. Linke For For Management
1.7 Elect Director F. Lynn Mcpheeters For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert O. Viets For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director Stephen D. Fantone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Wallman For For Management
1.2 Elect Director Christopher Wright For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. G. Croyle For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director W. Matt Ralls For For Management
4 Elect Director John J. Quicke For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For Withhold Management
1.2 Elect Director William A. Papenbrock For Withhold Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Donald E. Hess For For Management
1.3 Elect Director Jerry W. Levin For For Management
1.4 Elect Director Michael S. Gross For Withhold Management
1.5 Elect Director Nora P. McAniff For Withhold Management
1.6 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For Withhold Management
1.2 Elect Director David A. Schawk For For Management
1.3 Elect Director A. Alex Sarkisian For For Management
1.4 Elect Director Leonard S. Caronia For For Management
1.5 Elect Director Judith W. McCue For Withhold Management
1.6 Elect Director Hollis W. Rademacher For Withhold Management
1.7 Elect Director John T. McEnroe For Withhold Management
1.8 Elect Director Michael G. O'Rourke For For Management
1.9 Elect Director Stanley N. Logan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# 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 Withhold 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 Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For Withhold Management
1.2 Elect Director Thomas J. Fitzayers For Withhold Management
1.3 Elect Director Barry Lawson Williams For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Margaret S. Billson For Withhold Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director Henry J. Eyring For For Management
1.6 Elect Director Robert G. Sarver For For Management
1.7 Elect Director Steven F. Udvar-hazy For Withhold Management
1.8 Elect Director James L. Welch For Withhold Management
1.9 Elect Director Michael K. Young For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick W. Buckman For For Management
2 Elect Director J. Greg Ness For For Management
3 Elect Director Mary F. Sammons For For Management
4 Elect Director Ronald E. Timpe For For Management
5 Ratify Auditors For For Management
6 Renew Shareholder Rights Plan (Poison For Against Management
Pill)
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard . Teets, Jr. For For Management
1.4 Elect Director John C. Bates For Withhold Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
1.11 Elect Director Gabriel L. Shaheen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden�� For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEEKAY CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Kuo-yuen Hsu as Director For For Management
1.2 Elect Axel Karlshoej as Director For For Management
1.3 Elect Bjorn Moller as Director For For Management
1.4 Elect Peter Evensen as Director For For Management
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director Stephen K. Klasko For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan F. Kennedy, III For For Management
1.2 Elect Director Thomas B. Henson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director john J. Brennan For For Management
2 Elect Director David J. Gallitano For For Management
3 Elect Director Wendell J. Knox For For Management
4 Elect Director Robert J. Murray For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# 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 Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
1.9 Elect Director Grace Nichols For For Management
1.10 Elect Director Douglas S. Ewert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Ballbach For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Ward J. Timken, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
THE WARNACO GROUP, INC.
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For Against Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Orthwein For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Joseph H. Netherland For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director Nicholas Sutton For For Management
1.10 Elect Director Cindy B. Taylor For For Management
1.11 Elect Director Dean E. Taylor For For Management
1.12 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC.
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Lee For For Management
1.2 Elect Director William W. Fox, Jr. For For Management
1.3 Elect Director William A. Robbie For For Management
1.4 Elect Director Steven W. Schuster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley For For Management
1.2 Elect Director Ian H. Chippendale For Withhold Management
1.3 Elect Director John G. Foos For For Management
1.4 Elect Director John L. McCarthy For For Management
1.5 Elect Director Robert F. Orlich For For Management
1.6 Elect Director Richard S. Press For For Management
1.7 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# 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 For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Diana S. Natalicio 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 Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello, For For Management
M.D., Ph.D.
1.2 Elect Director William D. Powers For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Quinnell For Withhold Management
1.2 Elect Director Kathleen Mason For For Management
1.3 Elect Director William J. Hunckler III For For Management
1.4 Elect Director Starlette Johnson For For Management
1.5 Elect Director Benjamin D. Chereskin For For Management
1.6 Elect Director David B. Green For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adcock For For Management
1.2 Elect Director Steven B. Hildebrand For For Management
1.3 Elect Director Larry C. Payne For For Management
1.4 Elect Director G. Bailey Peyton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Graham B. Spanier For For Management
1.4 Elect Director Patricia A. Tracey For For Management
1.5 Elect Director John J. Engel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Garside For For Management
1.2 Elect Director Gary F. Goode For For Management
1.3 Elect Director Mark A. Murray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Grayson For For Management
1.2 Elect Director Jean-Marie Nessi For For Management
1.3 Elect Director Mandakini Puri 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 Julian P. Bosworth as Subsidiary For For Management
Director
2.9 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.10 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.11 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.12 Elect Joseph E. (Jeff) Consolino as For For Management
Subsidiary Director
2.13 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.14 Elect Andrew Downey as Subsidiary For For Management
Director
2.15 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.16 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.17 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.18 Elect Michael Greene as Subsidiary For For Management
Director
2.19 Elect Nicholas J. Hales as Subsidiary For For Management
Director
2.20 Elect Mark S. Johnson as Subsidiary For For Management
Director
2.21 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.22 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.23 Elect Gillian S. Langford as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Paul J. Miller as Subsidiary For For Management
Director
2.26 Elect Jean-Marie Nessi 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 James E. Skinner as Subsidiary For For Management
Director
2.30 Elect Verner G. Southey as Subsidiary For For Management
Director
2.31 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.32 Elect Conan M. Ward as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
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WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# 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 Approve Omnibus Stock Plan For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify Auditors For For Management
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WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Kennett F. Burnes For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director David J. Coghlan For For Management
1.5 Elect Director Ralph E. Jackson, Jr. For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For Withhold Management
1.2 Elect Director Geoffrey A. Eisenberg For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director David McComas For For Management
1.5 Elect Director Barbara L. Rambo For For Management
1.6 Elect Director Alice M. Richter For For Management
1.7 Elect Director Peter Roy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Morel, Jr. For For Management
1.2 Elect Director John H. Weiland For For Management
1.3 Elect Director Robert C. Young For For Management
1.4 Elect Director Mark A. Buthman For For Management
1.5 Elect Director Douglas A. Michels For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
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WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy C. Jenkins For For Management
1.2 Elect Director Max L. Lukens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
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WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Chiusano For For Management
1.2 Elect Director Jerry N. Currie For For Management
1.3 Elect Director Lawrence A. Erickson For For Management
2 Ratify Auditors For For Management
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) Franklin Value Investors Trust
By (Signature and Title)*/s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 26, 2011
* Print the name and title of each signing officer under his or her signature.
