Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06526
Reporting Period: 07/01/2011 - 06/30/2012
Coventry Group
========================== Boston Trust Balanced Fund ==========================
A technical issue during ballot transmission prevented the recording of votes
in The Boston Trust Balanced Fund for 44 out of 64 meetings. These meetings are
listed below as "Did not Vote". Boston Trust recognizes the importance of its
proxy voting responsibility and is committed to the diligent exercise of this
right and duty. Boston Trust is working closely with agents State Street and
ISS to ensure accurate proxy voting processes going forward.
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For Did Not Vote Management
2 Elect Director Vance D. Coffman For Did Not Vote Management
3 Elect Director Michael L. Eskew For Did Not Vote Management
4 Elect Director W. James Farrell For Did Not Vote Management
5 Elect Director Herbert L. Henkel For Did Not Vote Management
6 Elect Director Edward M. Liddy For Did Not Vote Management
7 Elect Director Robert S. Morrison For Did Not Vote Management
8 Elect Director Aulana L. Peters For Did Not Vote Management
9 Elect Director Inge G. Thulin For Did Not Vote Management
10 Elect Director Robert J. Ulrich For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
14 Amend Omnibus Stock Plan For Did Not Vote Management
15 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
16 Prohibit Political Contributions Against Did Not Vote Shareholder
17 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1151C101
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reelect Dina Dublon as a Director For Did Not Vote Management
3 Reelect William D. Green as a Director For Did Not Vote Management
4 Reelect Nobuyuki Idei as a Director For Did Not Vote Management
5 Reelect Marjorie Magner as a Director For Did Not Vote Management
6 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
7 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
8 Declassify the Board of Directors For Did Not Vote Management
9 Authorize the Holding of the 2013 AGM For Did Not Vote Management
at a Location Outside Ireland
10 Authorize Open-Market Purchases of For Did Not Vote Management
Class A Ordinary Shares
11 Determine the Price Range at which For Did Not Vote Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mario L. Baeza For For Management
2 Elect Director Susan K. Carter For For Management
3 Elect Director John E. McGlade For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For Did Not Vote Management
2 Elect Director George D. Lawrence For Did Not Vote Management
3 Elect Director Rodman D. Patton For Did Not Vote Management
4 Elect Director Charles J. Pitman For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Desjardins For Did Not Vote Management
1.2 Elect Director Leo A. Guthart For Did Not Vote Management
1.3 Elect Director Ralf K. Wunderlich For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Enrique T. Salem For For Management
1.10 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Henry P. Becton, Jr. For For Management
3 Elect Director Edward F. Degraan For For Management
4 Elect Director Vincent A. Forlenza For For Management
5 Elect Director Claire M. Fraser-liggett For For Management
6 Elect Director Christopher Jones For For Management
7 Elect Director Marshall O. Larsen For For Management
8 Elect Director Edward J. Ludwig For For Management
9 Elect Director Adel A.F. Mahmoud For For Management
10 Elect Director Gary A. Mecklenburg For For Management
11 Elect Director James F. Orr For For Management
12 Elect Director Willard J. Overlock, Jr For For Management
13 Elect Director Bertram L. Scott For For Management
14 Elect Director Alfred Sommer For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc C. Breslawsky For Did Not Vote Management
2 Elect Director Herbert L. Henkel For Did Not Vote Management
3 Elect Director Tommy G. Thompson For Did Not Vote Management
4 Elect Director Timothy M. Ring For Did Not Vote Management
5 Elect Director G. Mason Morfit For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
10 Declassify the Board of Directors For Did Not Vote Management
11 Prepare Sustainability Report Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For Did Not Vote Management
2 Elect Director Robert E. Denham For Did Not Vote Management
3 Elect Director Chuck Hagel For Did Not Vote Management
4 Elect Director Enrique Hernandez, Jr. For Did Not Vote Management
5 Elect Director George L. Kirkland For Did Not Vote Management
6 Elect Director Charles W. Moorman, IV For Did Not Vote Management
7 Elect Director Kevin W. Sharer For Did Not Vote Management
8 Elect Director John G. Stumpf For Did Not Vote Management
9 Elect Director Ronald D. Sugar For Did Not Vote Management
10 Elect Director Carl Ware For Did Not Vote Management
11 Elect Director John S. Watson For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against Did Not Vote Shareholder
15 Require Independent Board Chairman Against Did Not Vote Shareholder
16 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
17 Adopt Guidelines for Country Selection Against Did Not Vote Shareholder
18 Report on Hydraulic Fracturing Risks Against Did Not Vote Shareholder
to Company
19 Report on Accident Risk Reduction Against Did Not Vote Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder
Special Meetings
21 Request Director Nominee with Against Did Not Vote Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Rosie Albright For Did Not Vote Management
2 Elect Director Ravichandra K. Saligram For Did Not Vote Management
3 Elect Director Robert K. Shearer For Did Not Vote Management
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For Did Not Vote Management
1.2 Elect Director Steven J. Johnston For Did Not Vote Management
1.3 Elect Director Kenneth C. Lichtendahl For Did Not Vote Management
1.4 Elect Director W. Rodney McMullen For Did Not Vote Management
1.5 Elect Director Gretchen W. Price For Did Not Vote Management
1.6 Elect Director John J. Schiff, Jr. For Did Not Vote Management
1.7 Elect Director Thomas R. Schiff For Did Not Vote Management
1.8 Elect Director Kenneth W. Stecher For Did Not Vote Management
1.9 Elect Director John F. Steele, Jr. For Did Not Vote Management
1.10 Elect Director E. Anthony Woods For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Did Not Vote Management
1.2 Elect Director Sheldon M. Bonovitz For Did Not Vote Management
1.3 Elect Director Joseph J. Collins For Did Not Vote Management
1.4 Elect Director J. Michael Cook For Did Not Vote Management
1.5 Elect Director Gerald L. Hassell For Did Not Vote Management
1.6 Elect Director Jeffrey A. Honickman For Did Not Vote Management
1.7 Elect Director Eduardo G. Mestre For Did Not Vote Management
1.8 Elect Director Brian L. Roberts For Did Not Vote Management
1.9 Elect Director Ralph J. Roberts For Did Not Vote Management
1.10 Elect Director Johnathan A. Rodgers For Did Not Vote Management
1.11 Elect Director Judith Rodin For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
4 Amend Nonqualified Employee Stock For Did Not Vote Management
Purchase Plan
5 Restore or Provide for Cumulative Against Did Not Vote Shareholder
Voting
6 Require Independent Board Chairman Against Did Not Vote Shareholder
7 Stock Retention/Holding Period Against Did Not Vote Shareholder
8 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For Did Not Vote Management
2 Elect Director Robert S. Taubman For Did Not Vote Management
3 Elect Director Reginald M. Turner, Jr. For Did Not Vote Management
4 Elect Director Roger A. Cregg For Did Not Vote Management
5 Elect Director T. Kevin DeNicola For Did Not Vote Management
6 Elect Director Alfred A. Piergallini For Did Not Vote Management
7 Elect Director Nina G. Vaca For Did Not Vote Management
8 Ratify Auditors For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For Did Not Vote Management
2 Elect Director Richard H. Auchinleck For Did Not Vote Management
3 Elect Director James E. Copeland, Jr. For Did Not Vote Management
4 Elect Director Kenneth M. Duberstein For Did Not Vote Management
5 Elect Director Ruth R. Harkin For Did Not Vote Management
6 Elect Director Ryan M. Lance For Did Not Vote Management
7 Elect Director Mohd H. Marican For Did Not Vote Management
8 Elect Director Harold W. McGraw, III For Did Not Vote Management
9 Elect Director James J. Mulva For Did Not Vote Management
10 Elect Director Robert A. Niblock For Did Not Vote Management
11 Elect Director Harald J. Norvik For Did Not Vote Management
12 Elect Director William K. Reilly For Did Not Vote Management
13 Elect Director Victoria J. Tschinkel For Did Not Vote Management
14 Elect Director Kathryn C. Turner For Did Not Vote Management
15 Elect Director William E. Wade, Jr. For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Did Not Vote Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Did Not Vote Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
21 Adopt Quantitative GHG Goals for Against Did Not Vote Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against Did Not Vote Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For Did Not Vote Management
1.2 Elect Director Leslie A. Jones For Did Not Vote Management
1.3 Elect Director Bret W. Wise For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For Did Not Vote Management
1.2 Elect Director John A. Hill For Did Not Vote Management
1.3 Elect Director Michael M. Kanovsky For Did Not Vote Management
1.4 Elect Director Robert A. Mosbacher, Jr For Did Not Vote Management
1.5 Elect Director J. Larry Nichols For Did Not Vote Management
1.6 Elect Director Duane C. Radtke For Did Not Vote Management
1.7 Elect Director Mary P. Ricciardello For Did Not Vote Management
1.8 Elect Director John Richels For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Provide Right to Call Special Meeting For Did Not Vote Management
5 Approve Executive Incentive Bonus Plan For Did Not Vote Management
6 Amend Omnibus Stock Plan For Did Not Vote Management
7 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
1.4 Elect Director Ajita G. Rajendra For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie S. Biller For Did Not Vote Management
2 Elect Director Jerry A. Grundhofer For Did Not Vote Management
3 Elect Director Michael Larson For Did Not Vote Management
4 Elect Director Victoria J. Reich For Did Not Vote Management
5 Elect Director John J. Zillmer For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement
8 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
9 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
10 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For Did Not Vote Management
2 Elect Director Randolph L. Cowen For Did Not Vote Management
3 Elect Director Gail Deegan For Did Not Vote Management
4 Elect Director James S. DiStasio For Did Not Vote Management
5 Elect Director John R. Egan For Did Not Vote Management
6 Elect Director Edmund F. Kelly For Did Not Vote Management
7 Elect Director Windle B. Priem For Did Not Vote Management
8 Elect Director Paul Sagan For Did Not Vote Management
9 Elect Director David N. Strohm For Did Not Vote Management
10 Elect Director Joseph M. Tucci For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For Did Not Vote Management
1.2 Elect Director A.F. Golden For Did Not Vote Management
1.3 Elect Director W.R. Johnson For Did Not Vote Management
1.4 Elect Director J.B. Menzer For Did Not Vote Management
1.5 Elect Director A.A. Busch, III For Did Not Vote Management
1.6 Elect Director R.I. Ridgway For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Report on Sustainability Against Did Not Vote Shareholder
5 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director W.R. Johnson For For Management
1.4 Elect Director J.B. Menzer For For Management
1.5 Elect Director A.A. Busch, III For For Management
1.6 Elect Director R.I. Ridgway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For Did Not Vote Management
1.2 Elect Director P. Brabeck-Letmathe For Did Not Vote Management
1.3 Elect Director L.R. Faulkner For Did Not Vote Management
1.4 Elect Director J.S. Fishman For Did Not Vote Management
1.5 Elect Director H.H. Fore For Did Not Vote Management
1.6 Elect Director K.C. Frazier For Did Not Vote Management
1.7 Elect Director W.W. George For Did Not Vote Management
1.8 Elect Director S.J. Palmisano For Did Not Vote Management
1.9 Elect Director S.S. Reinemund For Did Not Vote Management
1.10 Elect Director R.W. Tillerson For Did Not Vote Management
1.11 Elect Director E.E. Whitacre, Jr. For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Did Not Vote Shareholder
5 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
6 Report on Political Contributions Against Did Not Vote Shareholder
7 Amend EEO Policy to Prohibit Against Did Not Vote Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against Did Not Vote Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against Did Not Vote Shareholder
Products and Operations
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Good For Did Not Vote Management
1.2 Elect Director Anthony J. Guzzi For Did Not Vote Management
1.3 Elect Director Neal J. Keating For Did Not Vote Management
1.4 Elect Director John F. Malloy For Did Not Vote Management
1.5 Elect Director Andrew McNally, IV For Did Not Vote Management
1.6 Elect Director Timothy H. Powers For Did Not Vote Management
1.7 Elect Director G. Jackson Ratcliffe For Did Not Vote Management
1.8 Elect Director Carlos A. Rodriguez For Did Not Vote Management
1.9 Elect Director John G. Russell For Did Not Vote Management
1.10 Elect Director Richard J. Swift For Did Not Vote Management
1.11 Elect Director Daniel S. Van Riper For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel J. Brutto For Did Not Vote Management
2 Elect Director Susan Crown For Did Not Vote Management
3 Elect Director Don H. Davis, Jr. For Did Not Vote Management
4 Elect Director James W. Griffith For Did Not Vote Management
5 Elect Director Robert C. McCormack For Did Not Vote Management
6 Elect Director Robert S. Morrison For Did Not Vote Management
7 Elect Director James A. Skinner For Did Not Vote Management
8 Elect Director David B. Smith, Jr. For Did Not Vote Management
9 Elect Director David B. Speer For Did Not Vote Management
10 Elect Director Pamela B. Strobel For Did Not Vote Management
11 Elect Director Kevin M. Warren For Did Not Vote Management
12 Elect Director Anre D. Williams For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For Did Not Vote Management
2 Elect Director Andy D. Bryant For Did Not Vote Management
3 Elect Director Susan L. Decker For Did Not Vote Management
4 Elect Director John J. Donahoe For Did Not Vote Management
5 Elect Director Reed E. Hundt For Did Not Vote Management
6 Elect Director Paul S. Otellini For Did Not Vote Management
7 Elect Director James D. Plummer For Did Not Vote Management
8 Elect Director David S. Pottruck For Did Not Vote Management
9 Elect Director Frank D. Yeary For Did Not Vote Management
10 Elect Director David B. Yoffie For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For Did Not Vote Management
2 Elect Director William R. Brody For Did Not Vote Management
3 Elect Director Kenneth I. Chenault For Did Not Vote Management
4 Elect Director Michael L. Eskew For Did Not Vote Management
5 Elect Director David N. Farr For Did Not Vote Management
6 Elect Director Shirley Ann Jackson For Did Not Vote Management
7 Elect Director Andrew N. Liveris For Did Not Vote Management
8 Elect Director W. James McNerney, Jr. For Did Not Vote Management
9 Elect Director James W. Owens For Did Not Vote Management
10 Elect Director Samuel J. Palmisano For Did Not Vote Management
11 Elect Director Virginia M. Rometty For Did Not Vote Management
12 Elect Director Joan E. Spero For Did Not Vote Management
13 Elect Director Sidney Taurel For Did Not Vote Management
14 Elect Director Lorenzo H. Zambrano For Did Not Vote Management
15 Ratify Auditors For Did Not Vote Management
16 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Did Not Vote Shareholder
18 Report on Political Contributions Against Did Not Vote Shareholder
19 Report on Lobbying Expenses Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For Did Not Vote Management
2 Elect Director James G. Cullen For Did Not Vote Management
3 Elect Director Ian E.l. Davis For Did Not Vote Management
4 Elect Director Alex Gorsky For Did Not Vote Management
5 Elect Director Michael M.e. Johns For Did Not Vote Management
6 Elect Director Susan L. Lindquist For Did Not Vote Management
7 Elect Director Anne M. Mulcahy For Did Not Vote Management
8 Elect Director Leo F. Mullin For Did Not Vote Management
9 Elect Director William D. Perez For Did Not Vote Management
10 Elect Director Charles Prince For Did Not Vote Management
11 Elect Director David Satcher For Did Not Vote Management
12 Elect Director William C. Weldon For Did Not Vote Management
13 Elect Director Ronald A. Williams For Did Not Vote Management
14 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Require Independent Board Chairman Against Did Not Vote Shareholder
18 Require Shareholder Vote to Approve Against Did Not Vote Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Mark P. Vergnano For For Management
1.3 Elect Director Richard Goodman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For Did Not Vote Management
2 Elect Director Crandall C. Bowles For Did Not Vote Management
3 Elect Director Stephen B. Burke For Did Not Vote Management
4 Elect Director David M. Cote For Did Not Vote Management
5 Elect Director James S. Crown For Did Not Vote Management
6 Elect Director James Dimon For Did Not Vote Management
7 Elect Director Timothy P. Flynn For Did Not Vote Management
8 Elect Director Ellen V. Futter For Did Not Vote Management
9 Elect Director Laban P. Jackson, Jr. For Did Not Vote Management
10 Elect Director Lee R. Raymond For Did Not Vote Management
11 Elect Director William C. Weldon For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Did Not Vote Shareholder
15 Require Independent Board Chairman Against Did Not Vote Shareholder
16 Report on Loan Modifications Against Did Not Vote Shareholder
17 Report on Political Contributions Against Did Not Vote Shareholder
18 Institute Procedures to Prevent Against Did Not Vote Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against Did Not Vote Shareholder
20 Stock Retention Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For Did Not Vote Management
1.2 Elect Director John Dillon For Did Not Vote Management
1.3 Elect Director Jim Jenness For Did Not Vote Management
1.4 Elect Director Don Knauss For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Declassify the Board of Directors Against Did Not Vote Shareholder
5 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For Did Not Vote Management
1.2 Elect Director C. Angela Bontempo For Did Not Vote Management
1.3 Elect Director Robert T. Brady For Did Not Vote Management
1.4 Elect Director T. Jefferson For Did Not Vote Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For Did Not Vote Management
1.6 Elect Director Gary N. Geisel For Did Not Vote Management
1.7 Elect Director Patrick W.E. Hodgson For Did Not Vote Management
1.8 Elect Director Richard G. King For Did Not Vote Management
1.9 Elect Director Jorge G. Pereira For Did Not Vote Management
1.10 Elect Director Michael P. Pinto For Did Not Vote Management
1.11 Elect Director Melinda R. Rich For Did Not Vote Management
1.12 Elect Director Robert E. Sadler, Jr. For Did Not Vote Management
1.13 Elect Director Herbert L. Washington For Did Not Vote Management
1.14 Elect Director Robert G. Wilmers For Did Not Vote Management
2 Advisory Vote on Executive Compensation For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For Did Not Vote Management
2 Elect Director Enrique Hernandez, Jr. For Did Not Vote Management
3 Elect Director Jeanne P. Jackson For Did Not Vote Management
4 Elect Director Andrew J. Mckenna For Did Not Vote Management
5 Elect Director Donald Thompson For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For Did Not Vote Management
8 Declassify the Board of Directors For Did Not Vote Management
9 Provide Right to Call Special Meeting For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
11 Report on Policy Responses to Against Did Not Vote Shareholder
Children's Health Concerns and Fast
Food
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard H. Anderson For For Management
1.2 Director David L. Calhoun For Withhold Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For Did Not Vote Management
2 Elect Director Wah-Hui Chu For Did Not Vote Management
3 Elect Director Francis A. Contino For Did Not Vote Management
4 Elect Director Olivier A. Filliol For Did Not Vote Management
5 Elect Director Michael A. Kelly For Did Not Vote Management
6 Elect Director Martin D. Madaus, Ph.D. For Did Not Vote Management
7 Elect Director Hans Ulrich Maerki For Did Not Vote Management
8 Elect Director George M. Milne, Jr., For Did Not Vote Management
Ph.D.
9 Elect Director Thomas P. Salice For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.2 Elect Henri de Castries as Director For Did Not Vote Management
4.3 Ratify KPMG SA as Auditors For Did Not Vote Management
5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Additional And/or Counter-proposals None Did Not Vote Management
Presented At The Meeting
7 Mark the box at the right if you wish None Did Not Vote Management
to give a Proxy to the independent
representative, Mr. Jean-Ludovic
Hartmann
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For Did Not Vote Management
1.2 Elect Director Nicholas D. Chabraja For Did Not Vote Management
1.3 Elect Director Susan Crown For Did Not Vote Management
1.4 Elect Director Dipak C. Jain For Did Not Vote Management
1.5 Elect Director Robert W. Lane For Did Not Vote Management
1.6 Elect Director Edward J. Mooney For Did Not Vote Management
1.7 Elect Director John W. Rowe For Did Not Vote Management
1.8 Elect Director Martin P. Slark For Did Not Vote Management
1.9 Elect Director David H.B. Smith, Jr. For Did Not Vote Management
1.10 Elect Director Charles A. Tribbett, III For Did Not Vote Management
1.11 Elect Director Frederick H. Waddell For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 Pro-rata Vesting of Equity Plans Against Did Not Vote Shareholder
6 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For Did Not Vote Management
2 Elect Director Bruce Crawford For Did Not Vote Management
3 Elect Director Alan R. Batkin For Did Not Vote Management
4 Elect Director Mary C. Choksi For Did Not Vote Management
5 Elect Director Robert Charles Clark For Did Not Vote Management
6 Elect Director Leonard S. Coleman, Jr. For Did Not Vote Management
7 Elect Director Errol M. Cook For Did Not Vote Management
8 Elect Director Susan S. Denison For Did Not Vote Management
9 Elect Director Michael A. Henning For Did Not Vote Management
10 Elect Director John R. Murphy For Did Not Vote Management
11 Elect Director John R. Purcell For Did Not Vote Management
12 Elect Director Linda Johnson Rice For Did Not Vote Management
13 Elect Director Gary L. Roubos For Did Not Vote Management
14 Ratify Auditors For Did Not Vote Management
15 Provide Right to Call Special Meeting For Did Not Vote Management
16 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For Did Not Vote Management
2 Elect Director Ian M. Cook For Did Not Vote Management
3 Elect Director Dina Dublon For Did Not Vote Management
4 Elect Director Victor J. Dzau For Did Not Vote Management
5 Elect Director Ray L. Hunt For Did Not Vote Management
6 Elect Director Alberto Ibarguen For Did Not Vote Management
7 Elect Director Indra K. Nooyi For Did Not Vote Management
8 Elect Director Sharon Percy Rockefeller For Did Not Vote Management
9 Elect Director James J. Schiro For Did Not Vote Management
10 Elect Director Lloyd G. Trotter For Did Not Vote Management
11 Elect Director Daniel Vasella For Did Not Vote Management
12 Elect Director Alberto Weisser For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
15 Amend Omnibus Stock Plan For Did Not Vote Management
16 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
17 Establish Risk Oversight Committee Against Did Not Vote Shareholder
18 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For For Management
1.2 Elect Director C.M. Jones For For Management
1.3 Elect Director C.L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For Did Not Vote Management
1.2 Elect Director K. Gunnar Bjorklund For Did Not Vote Management
1.3 Elect Director Sharon D. Garrett For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For Did Not Vote Management
1.2 Elect Director Tony Isaac For Did Not Vote Management
1.3 Elect Director K. Vaman Kamath For Did Not Vote Management
1.4 Elect Director Paal Kibsgaard For Did Not Vote Management
1.5 Elect Director Nikolay Kudryavtsev For Did Not Vote Management
1.6 Elect Director Adrian Lajous For Did Not Vote Management
1.7 Elect Director Michael E. Marks For Did Not Vote Management
1.8 Elect Director Elizabeth Moler For Did Not Vote Management
1.9 Elect Director Lubna S. Olayan For Did Not Vote Management
1.10 Elect Director Leo Rafael Reif For Did Not Vote Management
1.11 Elect Director Tore I. Sandvold For Did Not Vote Management
1.12 Elect Director Henri Seydoux For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For Did Not Vote Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
5 Amend Non-Employee Director Omnibus For Did Not Vote Management
Stock Plan
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For Did Not Vote Management
2 Elect Director George M. Church, Ph.D. For Did Not Vote Management
3 Elect Director W. Lee McCollum For Did Not Vote Management
4 Elect Director Avi M. Nash For Did Not Vote Management
5 Elect Director Steven M. Paul, M.D. For Did Not Vote Management
6 Elect Director J. Pedro Reinhard For Did Not Vote Management
7 Elect Director Rakesh Sachdev For Did Not Vote Management
8 Elect Director D. Dean Spatz For Did Not Vote Management
9 Elect Director Barrett A. Toan For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For Did Not Vote Management
2 Elect Director Daniel J. Starks For Did Not Vote Management
3 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
4 Declassify the Board of Directors For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For Did Not Vote Management
2 Elect Director Peter Coym For Did Not Vote Management
3 Elect Director Patrick De Saint-Aignan For Did Not Vote Management
4 Elect Director Amellia C. Fawcett For Did Not Vote Management
5 Elect Director David P. Gruber For Did Not Vote Management
6 Elect Director Linda A. Hill For Did Not Vote Management
7 Elect Director Joseph L. Hooley For Did Not Vote Management
8 Elect Director Robert S. Kaplan For Did Not Vote Management
9 Elect Director Richard P. Sergel For Did Not Vote Management
10 Elect Director Ronald L. Skates For Did Not Vote Management
11 Elect Director Gregory L. Summe For Did Not Vote Management
12 Elect Director Robert E. Weissman For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For Did Not Vote Management
15 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For Did Not Vote Management
1.2 Elect Director S.M. Datar For Did Not Vote Management
1.3 Elect Director Roch Doliveux For Did Not Vote Management
1.4 Elect Director Louise L. Francesconi For Did Not Vote Management
1.5 Elect Director Allan C. Golston For Did Not Vote Management
1.6 Elect Director Howard L. Lance For Did Not Vote Management
1.7 Elect Director William U. Parfet For Did Not Vote Management
1.8 Elect Director Ronda E. Stryker For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven, M.D. For For Management
2 Elect Director William J. DeLaney For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Richard G. Tilghman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For Did Not Vote Management
2 Elect Director James T. Brady For Did Not Vote Management
3 Elect Director J. Alfred Broaddus, Jr. For Did Not Vote Management
4 Elect Director Donald B. Hebb, Jr. For Did Not Vote Management
5 Elect Director James A.C. Kennedy For Did Not Vote Management
6 Elect Director Robert F. MacLellan For Did Not Vote Management
7 Elect Director Brian C. Rogers For Did Not Vote Management
8 Elect Director Alfred Sommer For Did Not Vote Management
9 Elect Director Dwight S. Taylor For Did Not Vote Management
10 Elect Director Anne Marie Whittemore For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Did Not Vote Management
1.2 Elect Director Calvin Darden For Did Not Vote Management
1.3 Elect Director Mary N. Dillon For Did Not Vote Management
1.4 Elect Director James A. Johnson For Did Not Vote Management
1.5 Elect Director Mary E. Minnick For Did Not Vote Management
1.6 Elect Director Anne M. Mulcahy For Did Not Vote Management
1.7 Elect Director Derica W. Rice For Did Not Vote Management
1.8 Elect Director Stephen W. Sanger For Did Not Vote Management
1.9 Elect Director Gregg W. Steinhafel For Did Not Vote Management
1.10 Elect Director John G. Stumpf For Did Not Vote Management
1.11 Elect Director Solomon D. Trujillo For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Report on Electronics Recycling and Against Did Not Vote Shareholder
Preventing E-Waste Export
6 Prohibit Political Contributions Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird Budinger For Did Not Vote Management
2 Elect Director Sheila P. Burke For Did Not Vote Management
3 Elect Director James I. Cash, Jr. For Did Not Vote Management
4 Elect Director John D. Finnegan For Did Not Vote Management
5 Elect Director Lawrence W. Kellner For Did Not Vote Management
6 Elect Director Martin G. McGuinn For Did Not Vote Management
7 Elect Director Lawrence M. Small For Did Not Vote Management
8 Elect Director Jess Soderberg For Did Not Vote Management
9 Elect Director Daniel E. Somers For Did Not Vote Management
10 Elect Director James M. Zimmerman For Did Not Vote Management
11 Elect Director Alfred W. Zollar For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For Did Not Vote Management
2 Elect Director Charles E. Bunch For Did Not Vote Management
3 Elect Director Paul W. Chellgren For Did Not Vote Management
4 Elect Director Kay Coles James For Did Not Vote Management
5 Elect Director Richard B. Kelson For Did Not Vote Management
6 Elect Director Bruce C. Lindsay For Did Not Vote Management
7 Elect Director Anthony A. Massaro For Did Not Vote Management
8 Elect Director Jane G. Pepper For Did Not Vote Management
9 Elect Director James E. Rohr For Did Not Vote Management
10 Elect Director Donald J. Shepard For Did Not Vote Management
11 Elect Director Lorene K. Steffes For Did Not Vote Management
12 Elect Director Dennis F. Strigl For Did Not Vote Management
13 Elect Director Thomas J. Usher For Did Not Vote Management
14 Elect Director George H. Walls, Jr. For Did Not Vote Management
15 Elect Director Helge H. Wehmeier For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# 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 Susan Desmond-Hellmann 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 For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against For Shareholder
17 Phase Out Use of Laboratory Animals in Against Against Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against Abstain Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Did Not Vote Management
2 Elect Director Michael J. Burns For Did Not Vote Management
3 Elect Director D. Scott Davis For Did Not Vote Management
4 Elect Director Stuart E. Eizenstat For Did Not Vote Management
5 Elect Director Michael L. Eskew For Did Not Vote Management
6 Elect Director William R. Johnson For Did Not Vote Management
7 Elect Director Candace Kendle For Did Not Vote Management
8 Elect Director Ann M. Livermore For Did Not Vote Management
9 Elect Director Rudy H.P. Markham For Did Not Vote Management
10 Elect Director Clark T. Randt, Jr. For Did Not Vote Management
11 Elect Director John W. Thompson For Did Not Vote Management
12 Elect Director Carol B. Tome For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Approve Omnibus Stock Plan For Did Not Vote Management
15 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
16 Report on Lobbying Contributions and Against Did Not Vote Shareholder
Expenses
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For Did Not Vote Management
1.2 Elect Director David J. Illingworth For Did Not Vote Management
1.3 Elect Director Ruediger Naumann-Etienne For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David J. Illingworth For For Management
1.3 Elect Director Ruediger Naumann-Etienne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Did Not Vote Management
1.2 Elect Director Wilbur H. Gantz For Did Not Vote Management
1.3 Elect Director V. Ann Hailey For Did Not Vote Management
1.4 Elect Director William K. Hall For Did Not Vote Management
1.5 Elect Director Stuart L. Levenick For Did Not Vote Management
1.6 Elect Director John W. McCarter, Jr. For Did Not Vote Management
1.7 Elect Director Neil S. Novich For Did Not Vote Management
1.8 Elect Director Michael J. Roberts For Did Not Vote Management
1.9 Elect Director Gary L. Rogers For Did Not Vote Management
1.10 Elect Director James T. Ryan For Did Not Vote Management
1.11 Elect Director E. Scott Santi For Did Not Vote Management
1.12 Elect Director James D. Slavik For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For Against Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Retention Ratio for Executives Against For Shareholder
=========================== Boston Trust Equity Fund ===========================
A technical issue during ballot transmission prevented the recording of votes
in The Boston Trust Equity Fund for 42 out of 62 meetings. These meetings are
listed below as "Did not Vote". Boston Trust recognizes the importance of its
proxy voting responsibility and is committed to the diligent exercise of this
right and duty. Boston Trust is working closely with agents State Street and
ISS to ensure accurate proxy voting processes going forward.
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For Did Not Vote Management
2 Elect Director Vance D. Coffman For Did Not Vote Management
3 Elect Director Michael L. Eskew For Did Not Vote Management
4 Elect Director W. James Farrell For Did Not Vote Management
5 Elect Director Herbert L. Henkel For Did Not Vote Management
6 Elect Director Edward M. Liddy For Did Not Vote Management
7 Elect Director Robert S. Morrison For Did Not Vote Management
8 Elect Director Aulana L. Peters For Did Not Vote Management
9 Elect Director Inge G. Thulin For Did Not Vote Management
10 Elect Director Robert J. Ulrich For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
14 Amend Omnibus Stock Plan For Did Not Vote Management
15 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
16 Prohibit Political Contributions Against Did Not Vote Shareholder
17 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1151C101
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reelect Dina Dublon as a Director For Did Not Vote Management
3 Reelect William D. Green as a Director For Did Not Vote Management
4 Reelect Nobuyuki Idei as a Director For Did Not Vote Management
5 Reelect Marjorie Magner as a Director For Did Not Vote Management
6 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
7 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
8 Declassify the Board of Directors For Did Not Vote Management
9 Authorize the Holding of the 2013 AGM For Did Not Vote Management
at a Location Outside Ireland
10 Authorize Open-Market Purchases of For Did Not Vote Management
Class A Ordinary Shares
11 Determine the Price Range at which For Did Not Vote Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mario L. Baeza For For Management
2 Elect Director Susan K. Carter For For Management
3 Elect Director John E. McGlade For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For Did Not Vote Management
2 Elect Director George D. Lawrence For Did Not Vote Management
3 Elect Director Rodman D. Patton For Did Not Vote Management
4 Elect Director Charles J. Pitman For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Desjardins For Did Not Vote Management
1.2 Elect Director Leo A. Guthart For Did Not Vote Management
1.3 Elect Director Ralf K. Wunderlich For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Enrique T. Salem For For Management
1.10 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Henry P. Becton, Jr. For For Management
3 Elect Director Edward F. Degraan For For Management
4 Elect Director Vincent A. Forlenza For For Management
5 Elect Director Claire M. Fraser-liggett For For Management
6 Elect Director Christopher Jones For For Management
7 Elect Director Marshall O. Larsen For For Management
8 Elect Director Edward J. Ludwig For For Management
9 Elect Director Adel A.F. Mahmoud For For Management
10 Elect Director Gary A. Mecklenburg For For Management
11 Elect Director James F. Orr For For Management
12 Elect Director Willard J. Overlock, Jr For For Management
13 Elect Director Bertram L. Scott For For Management
14 Elect Director Alfred Sommer For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc C. Breslawsky For Did Not Vote Management
2 Elect Director Herbert L. Henkel For Did Not Vote Management
3 Elect Director Tommy G. Thompson For Did Not Vote Management
4 Elect Director Timothy M. Ring For Did Not Vote Management
5 Elect Director G. Mason Morfit For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
10 Declassify the Board of Directors For Did Not Vote Management
11 Prepare Sustainability Report Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For Did Not Vote Management
2 Elect Director Robert E. Denham For Did Not Vote Management
3 Elect Director Chuck Hagel For Did Not Vote Management
4 Elect Director Enrique Hernandez, Jr. For Did Not Vote Management
5 Elect Director George L. Kirkland For Did Not Vote Management
6 Elect Director Charles W. Moorman, IV For Did Not Vote Management
7 Elect Director Kevin W. Sharer For Did Not Vote Management
8 Elect Director John G. Stumpf For Did Not Vote Management
9 Elect Director Ronald D. Sugar For Did Not Vote Management
10 Elect Director Carl Ware For Did Not Vote Management
11 Elect Director John S. Watson For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against Did Not Vote Shareholder
15 Require Independent Board Chairman Against Did Not Vote Shareholder
16 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
17 Adopt Guidelines for Country Selection Against Did Not Vote Shareholder
18 Report on Hydraulic Fracturing Risks Against Did Not Vote Shareholder
to Company
19 Report on Accident Risk Reduction Against Did Not Vote Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder
Special Meetings
21 Request Director Nominee with Against Did Not Vote Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Rosie Albright For Did Not Vote Management
2 Elect Director Ravichandra K. Saligram For Did Not Vote Management
3 Elect Director Robert K. Shearer For Did Not Vote Management
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For Did Not Vote Management
1.2 Elect Director Steven J. Johnston For Did Not Vote Management
1.3 Elect Director Kenneth C. Lichtendahl For Did Not Vote Management
1.4 Elect Director W. Rodney McMullen For Did Not Vote Management
1.5 Elect Director Gretchen W. Price For Did Not Vote Management
1.6 Elect Director John J. Schiff, Jr. For Did Not Vote Management
1.7 Elect Director Thomas R. Schiff For Did Not Vote Management
1.8 Elect Director Kenneth W. Stecher For Did Not Vote Management
1.9 Elect Director John F. Steele, Jr. For Did Not Vote Management
1.10 Elect Director E. Anthony Woods For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Did Not Vote Management
1.2 Elect Director Sheldon M. Bonovitz For Did Not Vote Management
1.3 Elect Director Joseph J. Collins For Did Not Vote Management
1.4 Elect Director J. Michael Cook For Did Not Vote Management
1.5 Elect Director Gerald L. Hassell For Did Not Vote Management
1.6 Elect Director Jeffrey A. Honickman For Did Not Vote Management
1.7 Elect Director Eduardo G. Mestre For Did Not Vote Management
1.8 Elect Director Brian L. Roberts For Did Not Vote Management
1.9 Elect Director Ralph J. Roberts For Did Not Vote Management
1.10 Elect Director Johnathan A. Rodgers For Did Not Vote Management
1.11 Elect Director Judith Rodin For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
4 Amend Nonqualified Employee Stock For Did Not Vote Management
Purchase Plan
5 Restore or Provide for Cumulative Against Did Not Vote Shareholder
Voting
6 Require Independent Board Chairman Against Did Not Vote Shareholder
7 Stock Retention/Holding Period Against Did Not Vote Shareholder
8 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For Did Not Vote Management
2 Elect Director Robert S. Taubman For Did Not Vote Management
3 Elect Director Reginald M. Turner, Jr. For Did Not Vote Management
4 Elect Director Roger A. Cregg For Did Not Vote Management
5 Elect Director T. Kevin DeNicola For Did Not Vote Management
6 Elect Director Alfred A. Piergallini For Did Not Vote Management
7 Elect Director Nina G. Vaca For Did Not Vote Management
8 Ratify Auditors For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For Did Not Vote Management
2 Elect Director Richard H. Auchinleck For Did Not Vote Management
3 Elect Director James E. Copeland, Jr. For Did Not Vote Management
4 Elect Director Kenneth M. Duberstein For Did Not Vote Management
5 Elect Director Ruth R. Harkin For Did Not Vote Management
6 Elect Director Ryan M. Lance For Did Not Vote Management
7 Elect Director Mohd H. Marican For Did Not Vote Management
8 Elect Director Harold W. McGraw, III For Did Not Vote Management
9 Elect Director James J. Mulva For Did Not Vote Management
10 Elect Director Robert A. Niblock For Did Not Vote Management
11 Elect Director Harald J. Norvik For Did Not Vote Management
12 Elect Director William K. Reilly For Did Not Vote Management
13 Elect Director Victoria J. Tschinkel For Did Not Vote Management
14 Elect Director Kathryn C. Turner For Did Not Vote Management
15 Elect Director William E. Wade, Jr. For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Did Not Vote Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Did Not Vote Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
21 Adopt Quantitative GHG Goals for Against Did Not Vote Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against Did Not Vote Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For Did Not Vote Management
1.2 Elect Director Leslie A. Jones For Did Not Vote Management
1.3 Elect Director Bret W. Wise For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For Did Not Vote Management
1.2 Elect Director John A. Hill For Did Not Vote Management
1.3 Elect Director Michael M. Kanovsky For Did Not Vote Management
1.4 Elect Director Robert A. Mosbacher, Jr For Did Not Vote Management
1.5 Elect Director J. Larry Nichols For Did Not Vote Management
1.6 Elect Director Duane C. Radtke For Did Not Vote Management
1.7 Elect Director Mary P. Ricciardello For Did Not Vote Management
1.8 Elect Director John Richels For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Provide Right to Call Special Meeting For Did Not Vote Management
5 Approve Executive Incentive Bonus Plan For Did Not Vote Management
6 Amend Omnibus Stock Plan For Did Not Vote Management
7 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Lord Davies of Abersoch as For For Management
Director
7 Re-elect Betsy Holden as Director For For Management
8 Re-elect Dr Franz Humer as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Philip Scott as Director For For Management
11 Re-elect Todd Stitzer as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
1.4 Elect Director Ajita G. Rajendra For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie S. Biller For Did Not Vote Management
2 Elect Director Jerry A. Grundhofer For Did Not Vote Management
3 Elect Director Michael Larson For Did Not Vote Management
4 Elect Director Victoria J. Reich For Did Not Vote Management
5 Elect Director John J. Zillmer For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement
8 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
9 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
10 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For Did Not Vote Management
2 Elect Director Randolph L. Cowen For Did Not Vote Management
3 Elect Director Gail Deegan For Did Not Vote Management
4 Elect Director James S. DiStasio For Did Not Vote Management
5 Elect Director John R. Egan For Did Not Vote Management
6 Elect Director Edmund F. Kelly For Did Not Vote Management
7 Elect Director Windle B. Priem For Did Not Vote Management
8 Elect Director Paul Sagan For Did Not Vote Management
9 Elect Director David N. Strohm For Did Not Vote Management
10 Elect Director Joseph M. Tucci For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For Did Not Vote Management
1.2 Elect Director A.F. Golden For Did Not Vote Management
1.3 Elect Director W.R. Johnson For Did Not Vote Management
1.4 Elect Director J.B. Menzer For Did Not Vote Management
1.5 Elect Director A.A. Busch, III For Did Not Vote Management
1.6 Elect Director R.I. Ridgway For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Report on Sustainability Against Did Not Vote Shareholder
5 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director W.R. Johnson For For Management
1.4 Elect Director J.B. Menzer For For Management
1.5 Elect Director A.A. Busch, III For For Management
1.6 Elect Director R.I. Ridgway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For Did Not Vote Management
1.2 Elect Director P. Brabeck-Letmathe For Did Not Vote Management
1.3 Elect Director L.R. Faulkner For Did Not Vote Management
1.4 Elect Director J.S. Fishman For Did Not Vote Management
1.5 Elect Director H.H. Fore For Did Not Vote Management
1.6 Elect Director K.C. Frazier For Did Not Vote Management
1.7 Elect Director W.W. George For Did Not Vote Management
1.8 Elect Director S.J. Palmisano For Did Not Vote Management
1.9 Elect Director S.S. Reinemund For Did Not Vote Management
1.10 Elect Director R.W. Tillerson For Did Not Vote Management
1.11 Elect Director E.E. Whitacre, Jr. For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Did Not Vote Shareholder
5 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
6 Report on Political Contributions Against Did Not Vote Shareholder
7 Amend EEO Policy to Prohibit Against Did Not Vote Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against Did Not Vote Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against Did Not Vote Shareholder
Products and Operations
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Good For Did Not Vote Management
1.2 Elect Director Anthony J. Guzzi For Did Not Vote Management
1.3 Elect Director Neal J. Keating For Did Not Vote Management
1.4 Elect Director John F. Malloy For Did Not Vote Management
1.5 Elect Director Andrew McNally, IV For Did Not Vote Management
1.6 Elect Director Timothy H. Powers For Did Not Vote Management
1.7 Elect Director G. Jackson Ratcliffe For Did Not Vote Management
1.8 Elect Director Carlos A. Rodriguez For Did Not Vote Management
1.9 Elect Director John G. Russell For Did Not Vote Management
1.10 Elect Director Richard J. Swift For Did Not Vote Management
1.11 Elect Director Daniel S. Van Riper For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel J. Brutto For Did Not Vote Management
2 Elect Director Susan Crown For Did Not Vote Management
3 Elect Director Don H. Davis, Jr. For Did Not Vote Management
4 Elect Director James W. Griffith For Did Not Vote Management
5 Elect Director Robert C. McCormack For Did Not Vote Management
6 Elect Director Robert S. Morrison For Did Not Vote Management
7 Elect Director James A. Skinner For Did Not Vote Management
8 Elect Director David B. Smith, Jr. For Did Not Vote Management
9 Elect Director David B. Speer For Did Not Vote Management
10 Elect Director Pamela B. Strobel For Did Not Vote Management
11 Elect Director Kevin M. Warren For Did Not Vote Management
12 Elect Director Anre D. Williams For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For Did Not Vote Management
2 Elect Director Andy D. Bryant For Did Not Vote Management
3 Elect Director Susan L. Decker For Did Not Vote Management
4 Elect Director John J. Donahoe For Did Not Vote Management
5 Elect Director Reed E. Hundt For Did Not Vote Management
6 Elect Director Paul S. Otellini For Did Not Vote Management
7 Elect Director James D. Plummer For Did Not Vote Management
8 Elect Director David S. Pottruck For Did Not Vote Management
9 Elect Director Frank D. Yeary For Did Not Vote Management
10 Elect Director David B. Yoffie For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For Did Not Vote Management
2 Elect Director William R. Brody For Did Not Vote Management
3 Elect Director Kenneth I. Chenault For Did Not Vote Management
4 Elect Director Michael L. Eskew For Did Not Vote Management
5 Elect Director David N. Farr For Did Not Vote Management
6 Elect Director Shirley Ann Jackson For Did Not Vote Management
7 Elect Director Andrew N. Liveris For Did Not Vote Management
8 Elect Director W. James McNerney, Jr. For Did Not Vote Management
9 Elect Director James W. Owens For Did Not Vote Management
10 Elect Director Samuel J. Palmisano For Did Not Vote Management
11 Elect Director Virginia M. Rometty For Did Not Vote Management
12 Elect Director Joan E. Spero For Did Not Vote Management
13 Elect Director Sidney Taurel For Did Not Vote Management
14 Elect Director Lorenzo H. Zambrano For Did Not Vote Management
15 Ratify Auditors For Did Not Vote Management
16 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Did Not Vote Shareholder
18 Report on Political Contributions Against Did Not Vote Shareholder
19 Report on Lobbying Expenses Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For Did Not Vote Management
2 Elect Director James G. Cullen For Did Not Vote Management
3 Elect Director Ian E.l. Davis For Did Not Vote Management
4 Elect Director Alex Gorsky For Did Not Vote Management
5 Elect Director Michael M.e. Johns For Did Not Vote Management
6 Elect Director Susan L. Lindquist For Did Not Vote Management
7 Elect Director Anne M. Mulcahy For Did Not Vote Management
8 Elect Director Leo F. Mullin For Did Not Vote Management
9 Elect Director William D. Perez For Did Not Vote Management
10 Elect Director Charles Prince For Did Not Vote Management
11 Elect Director David Satcher For Did Not Vote Management
12 Elect Director William C. Weldon For Did Not Vote Management
13 Elect Director Ronald A. Williams For Did Not Vote Management
14 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Require Independent Board Chairman Against Did Not Vote Shareholder
18 Require Shareholder Vote to Approve Against Did Not Vote Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Mark P. Vergnano For For Management
1.3 Elect Director Richard Goodman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For Did Not Vote Management
2 Elect Director Crandall C. Bowles For Did Not Vote Management
3 Elect Director Stephen B. Burke For Did Not Vote Management
4 Elect Director David M. Cote For Did Not Vote Management
5 Elect Director James S. Crown For Did Not Vote Management
6 Elect Director James Dimon For Did Not Vote Management
7 Elect Director Timothy P. Flynn For Did Not Vote Management
8 Elect Director Ellen V. Futter For Did Not Vote Management
9 Elect Director Laban P. Jackson, Jr. For Did Not Vote Management
10 Elect Director Lee R. Raymond For Did Not Vote Management
11 Elect Director William C. Weldon For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Did Not Vote Shareholder
15 Require Independent Board Chairman Against Did Not Vote Shareholder
16 Report on Loan Modifications Against Did Not Vote Shareholder
17 Report on Political Contributions Against Did Not Vote Shareholder
18 Institute Procedures to Prevent Against Did Not Vote Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against Did Not Vote Shareholder
20 Stock Retention Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For Did Not Vote Management
1.2 Elect Director C. Angela Bontempo For Did Not Vote Management
1.3 Elect Director Robert T. Brady For Did Not Vote Management
1.4 Elect Director T. Jefferson For Did Not Vote Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For Did Not Vote Management
1.6 Elect Director Gary N. Geisel For Did Not Vote Management
1.7 Elect Director Patrick W.E. Hodgson For Did Not Vote Management
1.8 Elect Director Richard G. King For Did Not Vote Management
1.9 Elect Director Jorge G. Pereira For Did Not Vote Management
1.10 Elect Director Michael P. Pinto For Did Not Vote Management
1.11 Elect Director Melinda R. Rich For Did Not Vote Management
1.12 Elect Director Robert E. Sadler, Jr. For Did Not Vote Management
1.13 Elect Director Herbert L. Washington For Did Not Vote Management
1.14 Elect Director Robert G. Wilmers For Did Not Vote Management
2 Advisory Vote on Executive Compensation For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For Did Not Vote Management
2 Elect Director Enrique Hernandez, Jr. For Did Not Vote Management
3 Elect Director Jeanne P. Jackson For Did Not Vote Management
4 Elect Director Andrew J. Mckenna For Did Not Vote Management
5 Elect Director Donald Thompson For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For Did Not Vote Management
8 Declassify the Board of Directors For Did Not Vote Management
9 Provide Right to Call Special Meeting For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
11 Report on Policy Responses to Against Did Not Vote Shareholder
Children's Health Concerns and Fast
Food
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard H. Anderson For For Management
1.2 Director David L. Calhoun For Withhold Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For Did Not Vote Management
2 Elect Director Wah-Hui Chu For Did Not Vote Management
3 Elect Director Francis A. Contino For Did Not Vote Management
4 Elect Director Olivier A. Filliol For Did Not Vote Management
5 Elect Director Michael A. Kelly For Did Not Vote Management
6 Elect Director Martin D. Madaus, Ph.D. For Did Not Vote Management
7 Elect Director Hans Ulrich Maerki For Did Not Vote Management
8 Elect Director George M. Milne, Jr., For Did Not Vote Management
Ph.D.
9 Elect Director Thomas P. Salice For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.2 Elect Henri de Castries as Director For Did Not Vote Management
4.3 Ratify KPMG SA as Auditors For Did Not Vote Management
5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Additional And/or Counter-proposals None Did Not Vote Management
Presented At The Meeting
7 Mark the box at the right if you wish None Did Not Vote Management
to give a Proxy to the independent
representative, Mr. Jean-Ludovic
Hartmann
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For Did Not Vote Management
1.2 Elect Director Nicholas D. Chabraja For Did Not Vote Management
1.3 Elect Director Susan Crown For Did Not Vote Management
1.4 Elect Director Dipak C. Jain For Did Not Vote Management
1.5 Elect Director Robert W. Lane For Did Not Vote Management
1.6 Elect Director Edward J. Mooney For Did Not Vote Management
1.7 Elect Director John W. Rowe For Did Not Vote Management
1.8 Elect Director Martin P. Slark For Did Not Vote Management
1.9 Elect Director David H.B. Smith, Jr. For Did Not Vote Management
1.10 Elect Director Charles A. Tribbett, III For Did Not Vote Management
1.11 Elect Director Frederick H. Waddell For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 Pro-rata Vesting of Equity Plans Against Did Not Vote Shareholder
6 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For Did Not Vote Management
2 Elect Director Bruce Crawford For Did Not Vote Management
3 Elect Director Alan R. Batkin For Did Not Vote Management
4 Elect Director Mary C. Choksi For Did Not Vote Management
5 Elect Director Robert Charles Clark For Did Not Vote Management
6 Elect Director Leonard S. Coleman, Jr. For Did Not Vote Management
7 Elect Director Errol M. Cook For Did Not Vote Management
8 Elect Director Susan S. Denison For Did Not Vote Management
9 Elect Director Michael A. Henning For Did Not Vote Management
10 Elect Director John R. Murphy For Did Not Vote Management
11 Elect Director John R. Purcell For Did Not Vote Management
12 Elect Director Linda Johnson Rice For Did Not Vote Management
13 Elect Director Gary L. Roubos For Did Not Vote Management
14 Ratify Auditors For Did Not Vote Management
15 Provide Right to Call Special Meeting For Did Not Vote Management
16 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For Did Not Vote Management
2 Elect Director Ian M. Cook For Did Not Vote Management
3 Elect Director Dina Dublon For Did Not Vote Management
4 Elect Director Victor J. Dzau For Did Not Vote Management
5 Elect Director Ray L. Hunt For Did Not Vote Management
6 Elect Director Alberto Ibarguen For Did Not Vote Management
7 Elect Director Indra K. Nooyi For Did Not Vote Management
8 Elect Director Sharon Percy Rockefeller For Did Not Vote Management
9 Elect Director James J. Schiro For Did Not Vote Management
10 Elect Director Lloyd G. Trotter For Did Not Vote Management
11 Elect Director Daniel Vasella For Did Not Vote Management
12 Elect Director Alberto Weisser For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
15 Amend Omnibus Stock Plan For Did Not Vote Management
16 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
17 Establish Risk Oversight Committee Against Did Not Vote Shareholder
18 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For For Management
1.2 Elect Director C.M. Jones For For Management
1.3 Elect Director C.L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For Did Not Vote Management
1.2 Elect Director K. Gunnar Bjorklund For Did Not Vote Management
1.3 Elect Director Sharon D. Garrett For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For Did Not Vote Management
1.2 Elect Director Tony Isaac For Did Not Vote Management
1.3 Elect Director K. Vaman Kamath For Did Not Vote Management
1.4 Elect Director Paal Kibsgaard For Did Not Vote Management
1.5 Elect Director Nikolay Kudryavtsev For Did Not Vote Management
1.6 Elect Director Adrian Lajous For Did Not Vote Management
1.7 Elect Director Michael E. Marks For Did Not Vote Management
1.8 Elect Director Elizabeth Moler For Did Not Vote Management
1.9 Elect Director Lubna S. Olayan For Did Not Vote Management
1.10 Elect Director Leo Rafael Reif For Did Not Vote Management
1.11 Elect Director Tore I. Sandvold For Did Not Vote Management
1.12 Elect Director Henri Seydoux For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For Did Not Vote Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
5 Amend Non-Employee Director Omnibus For Did Not Vote Management
Stock Plan
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For Did Not Vote Management
2 Elect Director George M. Church, Ph.D. For Did Not Vote Management
3 Elect Director W. Lee McCollum For Did Not Vote Management
4 Elect Director Avi M. Nash For Did Not Vote Management
5 Elect Director Steven M. Paul, M.D. For Did Not Vote Management
6 Elect Director J. Pedro Reinhard For Did Not Vote Management
7 Elect Director Rakesh Sachdev For Did Not Vote Management
8 Elect Director D. Dean Spatz For Did Not Vote Management
9 Elect Director Barrett A. Toan For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For Did Not Vote Management
2 Elect Director Daniel J. Starks For Did Not Vote Management
3 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
4 Declassify the Board of Directors For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For Did Not Vote Management
2 Elect Director Peter Coym For Did Not Vote Management
3 Elect Director Patrick De Saint-Aignan For Did Not Vote Management
4 Elect Director Amellia C. Fawcett For Did Not Vote Management
5 Elect Director David P. Gruber For Did Not Vote Management
6 Elect Director Linda A. Hill For Did Not Vote Management
7 Elect Director Joseph L. Hooley For Did Not Vote Management
8 Elect Director Robert S. Kaplan For Did Not Vote Management
9 Elect Director Richard P. Sergel For Did Not Vote Management
10 Elect Director Ronald L. Skates For Did Not Vote Management
11 Elect Director Gregory L. Summe For Did Not Vote Management
12 Elect Director Robert E. Weissman For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For Did Not Vote Management
15 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For Did Not Vote Management
1.2 Elect Director S.M. Datar For Did Not Vote Management
1.3 Elect Director Roch Doliveux For Did Not Vote Management
1.4 Elect Director Louise L. Francesconi For Did Not Vote Management
1.5 Elect Director Allan C. Golston For Did Not Vote Management
1.6 Elect Director Howard L. Lance For Did Not Vote Management
1.7 Elect Director William U. Parfet For Did Not Vote Management
1.8 Elect Director Ronda E. Stryker For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven, M.D. For For Management
2 Elect Director William J. DeLaney For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Richard G. Tilghman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For Did Not Vote Management
2 Elect Director James T. Brady For Did Not Vote Management
3 Elect Director J. Alfred Broaddus, Jr. For Did Not Vote Management
4 Elect Director Donald B. Hebb, Jr. For Did Not Vote Management
5 Elect Director James A.C. Kennedy For Did Not Vote Management
6 Elect Director Robert F. MacLellan For Did Not Vote Management
7 Elect Director Brian C. Rogers For Did Not Vote Management
8 Elect Director Alfred Sommer For Did Not Vote Management
9 Elect Director Dwight S. Taylor For Did Not Vote Management
10 Elect Director Anne Marie Whittemore For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird Budinger For Did Not Vote Management
2 Elect Director Sheila P. Burke For Did Not Vote Management
3 Elect Director James I. Cash, Jr. For Did Not Vote Management
4 Elect Director John D. Finnegan For Did Not Vote Management
5 Elect Director Lawrence W. Kellner For Did Not Vote Management
6 Elect Director Martin G. McGuinn For Did Not Vote Management
7 Elect Director Lawrence M. Small For Did Not Vote Management
8 Elect Director Jess Soderberg For Did Not Vote Management
9 Elect Director Daniel E. Somers For Did Not Vote Management
10 Elect Director James M. Zimmerman For Did Not Vote Management
11 Elect Director Alfred W. Zollar For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For Did Not Vote Management
2 Elect Director Charles E. Bunch For Did Not Vote Management
3 Elect Director Paul W. Chellgren For Did Not Vote Management
4 Elect Director Kay Coles James For Did Not Vote Management
5 Elect Director Richard B. Kelson For Did Not Vote Management
6 Elect Director Bruce C. Lindsay For Did Not Vote Management
7 Elect Director Anthony A. Massaro For Did Not Vote Management
8 Elect Director Jane G. Pepper For Did Not Vote Management
9 Elect Director James E. Rohr For Did Not Vote Management
10 Elect Director Donald J. Shepard For Did Not Vote Management
11 Elect Director Lorene K. Steffes For Did Not Vote Management
12 Elect Director Dennis F. Strigl For Did Not Vote Management
13 Elect Director Thomas J. Usher For Did Not Vote Management
14 Elect Director George H. Walls, Jr. For Did Not Vote Management
15 Elect Director Helge H. Wehmeier For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# 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 Susan Desmond-Hellmann 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 For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against For Shareholder
17 Phase Out Use of Laboratory Animals in Against Against Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against Abstain Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Did Not Vote Management
2 Elect Director Michael J. Burns For Did Not Vote Management
3 Elect Director D. Scott Davis For Did Not Vote Management
4 Elect Director Stuart E. Eizenstat For Did Not Vote Management
5 Elect Director Michael L. Eskew For Did Not Vote Management
6 Elect Director William R. Johnson For Did Not Vote Management
7 Elect Director Candace Kendle For Did Not Vote Management
8 Elect Director Ann M. Livermore For Did Not Vote Management
9 Elect Director Rudy H.P. Markham For Did Not Vote Management
10 Elect Director Clark T. Randt, Jr. For Did Not Vote Management
11 Elect Director John W. Thompson For Did Not Vote Management
12 Elect Director Carol B. Tome For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Approve Omnibus Stock Plan For Did Not Vote Management
15 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
16 Report on Lobbying Contributions and Against Did Not Vote Shareholder
Expenses
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For Did Not Vote Management
1.2 Elect Director David J. Illingworth For Did Not Vote Management
1.3 Elect Director Ruediger Naumann-Etienne For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David J. Illingworth For For Management
1.3 Elect Director Ruediger Naumann-Etienne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Did Not Vote Management
1.2 Elect Director Wilbur H. Gantz For Did Not Vote Management
1.3 Elect Director V. Ann Hailey For Did Not Vote Management
1.4 Elect Director William K. Hall For Did Not Vote Management
1.5 Elect Director Stuart L. Levenick For Did Not Vote Management
1.6 Elect Director John W. McCarter, Jr. For Did Not Vote Management
1.7 Elect Director Neil S. Novich For Did Not Vote Management
1.8 Elect Director Michael J. Roberts For Did Not Vote Management
1.9 Elect Director Gary L. Rogers For Did Not Vote Management
1.10 Elect Director James T. Ryan For Did Not Vote Management
1.11 Elect Director E. Scott Santi For Did Not Vote Management
1.12 Elect Director James D. Slavik For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For Against Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Retention Ratio for Executives Against For Shareholder
======================= Boston Trust Mid Cap Equity Fund =======================
A technical issue during ballot transmission prevented the recording of votes
in The Boston Trust Mid Cap Equity Fund for 42 out of 89 meetings. These
meetings are listed below as "Did not Vote". Boston Trust recognizes the
importance of its proxy voting responsibility and is committed to the diligent
exercise of this right and duty. Boston Trust is working closely with agents
State Street and ISS to ensure accurate proxy voting processes going forward.
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Did Not Vote Management
1.2 Elect Director John C. Brouillard For Did Not Vote Management
1.3 Elect Director Fiona P. Dias For Did Not Vote Management
1.4 Elect Director Frances X. Frei For Did Not Vote Management
1.5 Elect Director Darren R. Jackson For Did Not Vote Management
1.6 Elect Director William S. Oglesby For Did Not Vote Management
1.7 Elect Director J. Paul Raines For Did Not Vote Management
1.8 Elect Director Gilbert T. Ray For Did Not Vote Management
1.9 Elect Director Carlos A. Saladrigas For Did Not Vote Management
1.10 Elect Director Jimmie L. Wade For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
6 Ratify Auditors For Did Not Vote Management
7 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Norman R. Bobins For For Management
1.4 Elect Director Charles R. Crisp For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Wyck A. Knox, Jr. For For Management
1.8 Elect Director Dennis M. Love For For Management
1.9 Elect Director Charles H. "Pete" McTier For For Management
1.10 Elect Director Dean R. O'Hare For For Management
1.11 Elect Director Armando J. Olivera For For Management
1.12 Elect Director John E. Rau For For Management
1.13 Elect Director James A. Rubright For For Management
1.14 Elect Director John W. Somerhalder II For For Management
1.15 Elect Director Bettina M. Whyte For For Management
1.16 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For Did Not Vote Management
1.2 Elect Director Elizabeth R. Varet For Did Not Vote Management
1.3 Elect Director Dennis K. Williams For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Desjardins For Did Not Vote Management
1.2 Elect Director Leo A. Guthart For Did Not Vote Management
1.3 Elect Director Ralf K. Wunderlich For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiaozhi Liu For Did Not Vote Management
1.2 Elect Director George A. Lorch For Did Not Vote Management
1.3 Elect Director Kazuhiko Sakamoto For Did Not Vote Management
1.4 Elect Director Wolfgang Ziebart For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Kent T. Lucien For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For For Management
1.13 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director Meldon K. Gafner For For Management
5 Elect Director Mark J. Hawkins For For Management
6 Elect Director Stephan A. James For For Management
7 Elect Director P. Thomas Jenkins For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Kathleen A. O Neil For For Management
10 Elect Director Tom C. Tinsley For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc C. Breslawsky For For Management
2 Elect Director Herbert L. Henkel For For Management
3 Elect Director Tommy G. Thompson For For Management
4 Elect Director Timothy M. Ring For For Management
5 Elect Director G. Mason Morfit For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock For For Management
Purchase Plan
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Declassify the Board of Directors For For Management
11 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. MacLennan For Did Not Vote Management
2 Elect Director James B. Stake For Did Not Vote Management
3 Elect Director John P. Wiehoff For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Declassify the Board of Directors For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rhys J. Best For Did Not Vote Management
2 Elect Director Robert Kelley For Did Not Vote Management
3 Elect Director P. Dexter Peacock For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For Did Not Vote Management
7 Declassify the Board of Directors For Did Not Vote Management
8 Include Sustainability as a Against Did Not Vote Shareholder
Performance Measure for Senior
Executive Compensation
9 Provide Sustainability Report Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Bennett Dorrance For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Randall W. Larrimore For For Management
1.6 Elect Director Mary Alice D. Malone For For Management
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Denise M. Morrison For For Management
1.9 Elect Director William D. Perez For For Management
1.10 Elect Director Charles R. Perrin For For Management
1.11 Elect Director A. Barry Rand For For Management
1.12 Elect Director Nick Shreiber For For Management
1.13 Elect Director Tracey T. Travis For For Management
1.14 Elect Director Archbold D. van Beuren For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CPW Security ID: M22465104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors For Did Not Vote Management
2 Reelect External Directors For Did Not Vote Management
2a Indicate Personal/Controlling Interest None Did Not Vote Management
in Proposed Agenda Item
3 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration; Review
Consolidated Financial Statements
4 Approve Compensation of Chairman/CEO For Did Not Vote Management
Including Option Grant
4a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
5 Reauthorize Board Chairman to Serve as For Did Not Vote Management
CEO
5a Indicate Personal/Controlling Interest None Did Not Vote Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Rosie Albright For Did Not Vote Management
2 Elect Director Ravichandra K. Saligram For Did Not Vote Management
3 Elect Director Robert K. Shearer For Did Not Vote Management
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Steven J. Johnston For For Management
1.3 Elect Director Kenneth C. Lichtendahl For For Management
1.4 Elect Director W. Rodney McMullen For For Management
1.5 Elect Director Gretchen W. Price For For Management
1.6 Elect Director John J. Schiff, Jr. For For Management
1.7 Elect Director Thomas R. Schiff For For Management
1.8 Elect Director Kenneth W. Stecher For For Management
1.9 Elect Director John F. Steele, Jr. For For Management
1.10 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For Did Not Vote Management
2 Elect Director Nanci E. Caldwell For Did Not Vote Management
3 Elect Director Gary E. Morin For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For Withhold Management
1.2 Elect Director James W. Bradford, Jr. For Withhold Management
1.3 Elect Director James L. Packard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For Did Not Vote Management
2 Elect Director Robert S. Taubman For Did Not Vote Management
3 Elect Director Reginald M. Turner, Jr. For Did Not Vote Management
4 Elect Director Roger A. Cregg For Did Not Vote Management
5 Elect Director T. Kevin DeNicola For Did Not Vote Management
6 Elect Director Alfred A. Piergallini For Did Not Vote Management
7 Elect Director Nina G. Vaca For Did Not Vote Management
8 Ratify Auditors For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bergmark For Did Not Vote Management
1.2 Elect Director Margaret Ann van Kempen For Did Not Vote Management
2 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
3a Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency Three Did Not Vote Management
Years
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For Did Not Vote Management
Ordinary and Preference Shares Up To
20 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 7
9 Approval of Amendments to the For Did Not Vote Management
Company's Articles of Association
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For Did Not Vote Management
1.2 Elect Director Carlos Alvarez For Did Not Vote Management
1.3 Elect Director Royce S. Caldwell For Did Not Vote Management
1.4 Elect Director Crawford H. Edwards For Did Not Vote Management
1.5 Elect Director Ruben M. Escobedo For Did Not Vote Management
1.6 Elect Director Richard W. Evans, Jr. For Did Not Vote Management
1.7 Elect Director Patrick B. Frost For Did Not Vote Management
1.8 Elect Director David J. Haemisegger For Did Not Vote Management
1.9 Elect Director Karen E. Jennings For Did Not Vote Management
1.10 Elect Director Richard M. Kleberg, III For Did Not Vote Management
1.11 Elect Director Charles W. Matthews For Did Not Vote Management
1.12 Elect Director Ida Clement Steen For Did Not Vote Management
1.13 Elect Director Horace Wilkins, Jr. For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For Did Not Vote Management
1.2 Elect Director Michael L. Beatty For Did Not Vote Management
1.3 Elect Director Michael B. Decker For Did Not Vote Management
1.4 Elect Director Ronald G. Greene For Did Not Vote Management
1.5 Elect Director Gregory L. McMichael For Did Not Vote Management
1.6 Elect Director Kevin O. Meyers For Did Not Vote Management
1.7 Elect Director Gareth Roberts For Did Not Vote Management
1.8 Elect Director Phil Rykhoek For Did Not Vote Management
1.9 Elect Director Randy Stein For Did Not Vote Management
1.10 Elect Director Laura A. Sugg For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For Did Not Vote Management
4 Approve an Amendment of the Limited For Did Not Vote Management
Liability Company Agreement of Denbury
Onshore, LLC
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For Did Not Vote Management
1.2 Elect Director Leslie A. Jones For Did Not Vote Management
1.3 Elect Director Bret W. Wise For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Foust For For Management
2 Elect Director Laurence A. Chapman For For Management
3 Elect Director Kathleen Earley For For Management
4 Elect Director Ruann F. Ernst, Ph.D. For For Management
5 Elect Director Dennis E. Singleton For For Management
6 Elect Director Robert H. Zerbst For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
1.4 Elect Director Ajita G. Rajendra For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For Did Not Vote Management
1.2 Elect Director Rudolph I. Estrada For Did Not Vote Management
1.3 Elect Director Julia S. Gouw For Did Not Vote Management
1.4 Elect Director Paul H. Irving For Did Not Vote Management
1.5 Elect Director Andrew S. Kane For Did Not Vote Management
1.6 Elect Director John Lee For Did Not Vote Management
1.7 Elect Director Herman Y. Li For Did Not Vote Management
1.8 Elect Director Jack C. Liu For Did Not Vote Management
1.9 Elect Director Dominic Ng For Did Not Vote Management
1.10 Elect Director Keith W. Renken For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Executive Incentive Bonus Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie S. Biller For Did Not Vote Management
2 Elect Director Jerry A. Grundhofer For Did Not Vote Management
3 Elect Director Michael Larson For Did Not Vote Management
4 Elect Director Victoria J. Reich For Did Not Vote Management
5 Elect Director John J. Zillmer For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement
8 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
9 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
10 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For Did Not Vote Management
1.2 Elect Director Stephen A. Snider For Did Not Vote Management
1.3 Elect Director Gary C. Youngblood For Did Not Vote Management
1.4 Elect Director Jay Grinney For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For Did Not Vote Management
2 Elect Director R. Jordan Gates For Did Not Vote Management
3 Elect Director Dan P. Kourkoumelis For Did Not Vote Management
4 Elect Director Michael J. Malone For Did Not Vote Management
5 Elect Director John W. Meisenbach For Did Not Vote Management
6 Elect Director Peter J. Rose For Did Not Vote Management
7 Elect Director James L. K. Wang For Did Not Vote Management
8 Elect Director Robert R. Wright For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
10 Approve Stock Option Plan For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin A. Abrams For For Management
1.2 Elect Director Michael F. DiCristina For For Management
1.3 Elect Director Walter F. Siebacker For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# 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 Edward P. Garden For For Management
1.7 Elect Director Howard R. Levine For For Management
1.8 Elect Director George R. Mahoney, Jr. For For Management
1.9 Elect Director James G. Martin For For Management
1.10 Elect Director Harvey Morgan For For Management
1.11 Elect Director Dale C. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For Did Not Vote Management
1.2 Elect Director Jeffery W. Yabuki For Did Not Vote Management
2 Declassify the Board of Directors For Did Not Vote Management
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For Did Not Vote Management
2 Elect Director Philip J. Burguieres For Did Not Vote Management
3 Elect Director Edward J. Mooney For Did Not Vote Management
4 Elect Director James M. Ringler For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Declassify the Board of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For Did Not Vote Management
1.2 Elect Director John C. Martin For Did Not Vote Management
2 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For Did Not Vote Management
1.2 Elect Director Gary Goode For Did Not Vote Management
1.3 Elect Director Jim Wallace For Did Not Vote Management
2 Declassify the Board of Directors None Did Not Vote Management
3 Prepare Sustainability Report Against Did Not Vote Shareholder
4 Ratify Auditors For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Approve Non-Employee Director Stock For Did Not Vote Management
Option Plan
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Did Not Vote Management
1.2 Elect Director Alan R. Batkin For Did Not Vote Management
1.3 Elect Director Frank J. Biondi, Jr. For Did Not Vote Management
1.4 Elect Director Kenneth A. Bronfin For Did Not Vote Management
1.5 Elect Director John M. Connors, Jr. For Did Not Vote Management
1.6 Elect Director Michael W.O. Garrett For Did Not Vote Management
1.7 Elect Director Lisa Gersh For Did Not Vote Management
1.8 Elect Director Brian D. Goldner For Did Not Vote Management
1.9 Elect Director Jack M. Greenberg For Did Not Vote Management
1.10 Elect Director Alan G. Hassenfeld For Did Not Vote Management
1.11 Elect Director Tracy A. Leinbach For Did Not Vote Management
1.12 Elect Director Edward M. Philip For Did Not Vote Management
1.13 Elect Director Alfred J. Verrecchia For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Good For Did Not Vote Management
1.2 Elect Director Anthony J. Guzzi For Did Not Vote Management
1.3 Elect Director Neal J. Keating For Did Not Vote Management
1.4 Elect Director John F. Malloy For Did Not Vote Management
1.5 Elect Director Andrew McNally, IV For Did Not Vote Management
1.6 Elect Director Timothy H. Powers For Did Not Vote Management
1.7 Elect Director G. Jackson Ratcliffe For Did Not Vote Management
1.8 Elect Director Carlos A. Rodriguez For Did Not Vote Management
1.9 Elect Director John G. Russell For Did Not Vote Management
1.10 Elect Director Richard J. Swift For Did Not Vote Management
1.11 Elect Director Daniel S. Van Riper For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For Did Not Vote Management
1.2 Elect Director Barry C. Johnson For Did Not Vote Management
1.3 Elect Director Brian P. McKeon For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For Did Not Vote Management
2 Elect Director Jean-Marc Forneri For Did Not Vote Management
3 Elect Director Judd A. Gregg For Did Not Vote Management
4 Elect Director Fred W. Hatfield For Did Not Vote Management
5 Elect Director Terrence F. Martell For Did Not Vote Management
6 Elect Director Callum McCarthy For Did Not Vote Management
7 Elect Director Sir Robert Reid For Did Not Vote Management
8 Elect Director Frederic V. Salerno For Did Not Vote Management
9 Elect Director Jeffrey C. Sprecher For Did Not Vote Management
10 Elect Director Judith A. Sprieser For Did Not Vote Management
11 Elect Director Vincent Tese For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director Raymond W. McDaniel, Jr For For Management
1.3 Elect Director William B. Plummer For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For Did Not Vote Management
2 Elect Director Colin Dyer For Did Not Vote Management
3 Elect Director Darryl Hartley-Leonard For Did Not Vote Management
4 Elect Director DeAnne Julius For Did Not Vote Management
5 Elect Director Ming Lu For Did Not Vote Management
6 Elect Director Lauralee E. Martin For Did Not Vote Management
7 Elect Director Martin H. Nesbitt For Did Not Vote Management
8 Elect Director Sheila A. Penrose For Did Not Vote Management
9 Elect Director David B. Rickard For Did Not Vote Management
10 Elect Director Roger T. Staubach For Did Not Vote Management
11 Elect Director Thomas C. Theobald For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For Did Not Vote Management
14 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For Did Not Vote Management
2 Elect Director Kerrii B. Anderson For Did Not Vote Management
3 Elect Director Jean-Luc Belingard For Did Not Vote Management
4 Elect Director N. Anthony Coles, Jr. For Did Not Vote Management
5 Elect Director Wendy E. Lane For Did Not Vote Management
6 Elect Director Thomas P. Mac Mahon For Did Not Vote Management
7 Elect Director Robert E. Mittelstaedt, For Did Not Vote Management
Jr.
8 Elect Director Arthur H. Rubenstein For Did Not Vote Management
9 Elect Director M. Keith Weikel For Did Not Vote Management
10 Elect Director R. Sanders Williams For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Did Not Vote Management
13 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
14 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Did Not Vote Management
1.2 Elect Director Curtis E. Espeland For Did Not Vote Management
1.3 Elect Director Robert J. Knoll For Did Not Vote Management
1.4 Elect Director John M. Stropki, Jr. For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director Patrick W.E. Hodgson For For Management
1.8 Elect Director Richard G. King For For Management
1.9 Elect Director Jorge G. Pereira For For Management
1.10 Elect Director Michael P. Pinto For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Herbert L. Washington For For Management
1.14 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# 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, Ph.D. For For Management
7 Elect Director Hans Ulrich Maerki For For Management
8 Elect Director George M. Milne, Jr., For For Management
Ph.D.
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Mansueto For Did Not Vote Management
2 Elect Director Don Phillips For Did Not Vote Management
3 Elect Director Cheryl Francis For Did Not Vote Management
4 Elect Director Steve Kaplan For Did Not Vote Management
5 Elect Director Bill Lyons For Did Not Vote Management
6 Elect Director Jack Noonan For Did Not Vote Management
7 Elect Director Paul Sturm For Did Not Vote Management
8 Elect Director Hugh Zentmyer For Did Not Vote Management
9 Ratify Auditors For Did Not Vote Management
10 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank W. Blue For Did Not Vote Management
2 Elect Director Steven A. Cosse For Did Not Vote Management
3 Elect Director Claiborne P. Deming For Did Not Vote Management
4 Elect Director Robert A. Hermes For Did Not Vote Management
5 Elect Director James V. Kelley For Did Not Vote Management
6 Elect Director Walentin Mirosh For Did Not Vote Management
7 Elect Director R. Madison Murphy For Did Not Vote Management
8 Elect Director Neal E. Schmale For Did Not Vote Management
9 Elect Director David J.H. Smith For Did Not Vote Management
10 Elect Director Caroline G. Theus For Did Not Vote Management
11 Elect Director David M. Wood For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For Did Not Vote Management
14 Approve Executive Incentive Bonus Plan For Did Not Vote Management
15 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin L. Beebe For Did Not Vote Management
2 Elect Director Carolyn F. Katz For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# 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 Edward J. Mooney For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director Martin P. Slark For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director Charles A. Tribbett, III For For Management
1.11 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Pro-rata Vesting of Equity Plans Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles K. Gifford For For Management
2 Elect Director Paul A. La Camera For For Management
3 Elect Director William C. Van Faasen For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. O'Reilly, Jr. For Did Not Vote Management
2 Elect Director John Murphy For Did Not Vote Management
3 Elect Director Ronald Rashkow For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For Did Not Vote Management
1.2 Elect Director John R. Huff For Did Not Vote Management
1.3 Elect Director M. Kevin McEvoy For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For Did Not Vote Management
2 Elect Director Bruce Crawford For Did Not Vote Management
3 Elect Director Alan R. Batkin For Did Not Vote Management
4 Elect Director Mary C. Choksi For Did Not Vote Management
5 Elect Director Robert Charles Clark For Did Not Vote Management
6 Elect Director Leonard S. Coleman, Jr. For Did Not Vote Management
7 Elect Director Errol M. Cook For Did Not Vote Management
8 Elect Director Susan S. Denison For Did Not Vote Management
9 Elect Director Michael A. Henning For Did Not Vote Management
10 Elect Director John R. Murphy For Did Not Vote Management
11 Elect Director John R. Purcell For Did Not Vote Management
12 Elect Director Linda Johnson Rice For Did Not Vote Management
13 Elect Director Gary L. Roubos For Did Not Vote Management
14 Ratify Auditors For Did Not Vote Management
15 Provide Right to Call Special Meeting For Did Not Vote Management
16 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2011 Meeting Type: Annual
Record Date: JUL 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre B. Lacey For For Management
1.2 Elect Director Les C. Vinney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director Joseph G. Doody For For Management
3 Elect Director David J. S. Flaschen For For Management
4 Elect Director Phillip Horsley For For Management
5 Elect Director Grant M. Inman For For Management
6 Elect Director Pamela A. Joseph For For Management
7 Elect Director Martin Mucci For For Management
8 Elect Director Joseph M. Tucci For For Management
9 Elect Director Joseph M. Velli For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directror Andrew M. Miller For Did Not Vote Management
2 Elect Director Betsy S. Atkins For Did Not Vote Management
3 Elect Director David G. DeWalt For Did Not Vote Management
4 Elect Director John A. Kelley, Jr. For Did Not Vote Management
5 Elect Director D. Scott Mercer For Did Not Vote Management
6 Elect Director William A. Owens For Did Not Vote Management
7 Elect Director Kevin T. Parker For Did Not Vote Management
8 Amend Executive Incentive Bonus Plan For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
10 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teresa Beck For Did Not Vote Management
2 Elect Director R. D. Cash For Did Not Vote Management
3 Elect Director Laurence M. Downes For Did Not Vote Management
4 Elect Director Ronald W. Jibson For Did Not Vote Management
5 Elect Director Gary G. Michael For Did Not Vote Management
6 Elect Director Keith O. Rattie For Did Not Vote Management
7 Elect Director Harris H. Simmons For Did Not Vote Management
8 Elect Director Bruce A. Williamson For Did Not Vote Management
9 Ratify Auditors For Did Not Vote Management
10 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher Roberts For Against Management
2 Elect Director John Wareham For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Boustridge For Did Not Vote Management
2 Elect Director Jerry M. Kennelly For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For For Management
1.2 Elect Director C.M. Jones For For Management
1.3 Elect Director C.L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For Did Not Vote Management
1.2 Elect Director K. Gunnar Bjorklund For Did Not Vote Management
1.3 Elect Director Sharon D. Garrett For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard B. Lieb For Did Not Vote Management
2 Elect Director Carmen V. Romeo For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church, Ph.D. For For Management
3 Elect Director W. Lee McCollum For For Management
4 Elect Director Avi M. Nash For For Management
5 Elect Director Steven M. Paul, M.D. For For Management
6 Elect Director J. Pedro Reinhard For For Management
7 Elect Director Rakesh Sachdev For For Management
8 Elect Director D. Dean Spatz For For Management
9 Elect Director Barrett A. Toan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Karen E. Maidment For For Management
1.3 Elect Director Mark L. Mitchell For For Management
1.4 Elect Director Fredric J. Tomczyk For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director Randolph C Steer For For Management
2.5 Elect Director Robert V. Baumgartner For For Management
2.6 Elect Director Charles A. Dinarello For Withhold Management
2.7 Elect Director Karen A. Holbrook For For Management
2.8 Elect Director John L. Higgins For For Management
2.9 Elect Director Roeland Nusse For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Evelyn S. Dilsaver For For Management
2 Elect Director Frank Doyle For For Management
3 Elect Director John A. Heil For For Management
4 Elect Director Peter K. Hoffman For For Management
5 Elect Director Sir Paul Judge For For Management
6 Elect Director Nancy F. Koehn For For Management
7 Elect Director Christopher A. Masto For For Management
8 Elect Director P. Andrews McLane For For Management
9 Elect Director Mark Sarvary For For Management
10 Elect Director Robert B. Trussell, Jr. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Koehler For For Management
2 Elect Director James M. Ringler For For Management
3 Elect Director John G. Schwarz For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For Did Not Vote Management
1.2 Elect Director David J. Illingworth For Did Not Vote Management
1.3 Elect Director Ruediger Naumann-Etienne For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David J. Illingworth For For Management
1.3 Elect Director Ruediger Naumann-Etienne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Did Not Vote Management
1.2 Elect Director M.J. Berendt For Did Not Vote Management
1.3 Elect Director Douglas A. Berthiaume For Did Not Vote Management
1.4 Elect Director Edward Conard For Did Not Vote Management
1.5 Elect Director L.H. Glimcher For Did Not Vote Management
1.6 Elect Director Christopher A. Kuebler For Did Not Vote Management
1.7 Elect Director William J. Miller For Did Not Vote Management
1.8 Elect Director Joann A. Reed For Did Not Vote Management
1.9 Elect Director Thomas P. Salice For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
============================ Boston Trust Small Cap ============================
A technical issue during ballot transmission prevented the recording of votes
in The Boston Trust Small Cap for 59 out of 102 meetings. These meetings are
listed below as "Did not Vote". Boston Trust recognizes the importance of its
proxy voting responsibility and is committed to the diligent exercise of this
right and duty. Boston Trust is working closely with agents State Street and
ISS to ensure accurate proxy voting processes going forward.
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis R. Brown For For Management
1.2 Elect Director Anthony R. Fabiano For For Management
1.3 Elect Director John A. Gordon For For Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Don R. Kania For For Management
1.6 Elect Director Ernest J. Moniz For For Management
1.7 Elect Director Mark S. Thompson For For Management
1.8 Elect Director Carl W. Vogt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For Did Not Vote Management
1.2 Elect Director Anne M. Holloway For Did Not Vote Management
1.3 Elect Director Sarah J. Anderson For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AMERIGON INCORPORATED
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For Did Not Vote Management
1.2 Elect Director Daniel R. Coker For Did Not Vote Management
1.3 Elect Director Sophie Desormiere For Did Not Vote Management
1.4 Elect Director John M. Devine For Did Not Vote Management
1.5 Elect Director James D. Donlon, III For Did Not Vote Management
1.6 Elect Director Maurice E.P. Gunderson For Did Not Vote Management
1.7 Elect Director Oscar B. Marx, III For Did Not Vote Management
1.8 Elect Director Carlos Mazzorin For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director John T. Manning For For Management
1.3 Elect Director Joseph F. Puishys For For Management
1.4 Elect Director Sara L. Hays For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For Did Not Vote Management
1.2 Elect Director Mary G.F. Bitterman For Did Not Vote Management
1.3 Elect Director Mark A. Burak For Did Not Vote Management
1.4 Elect Director Michael J. Chun For Did Not Vote Management
1.5 Elect Director Clinton R. Churchill For Did Not Vote Management
1.6 Elect Director David A. Heenan For Did Not Vote Management
1.7 Elect Director Peter S. Ho For Did Not Vote Management
1.8 Elect Director Robert Huret For Did Not Vote Management
1.9 Elect Director Kent T. Lucien For Did Not Vote Management
1.10 Elect Director Martin A. Stein For Did Not Vote Management
1.11 Elect Director Donald M. Takaki For Did Not Vote Management
1.12 Elect Director Barbara J. Tanabe For Did Not Vote Management
1.13 Elect Director Robert W. Wo For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew M. Leitch For For Management
2 Elect Director George H. Ellis For For Management
3 Elect Director David G. Golden For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director James R. Tolonen For For Management
1.6 Elect Director Carol G. Mills For For Management
1.7 Elect Director Gregory S. Clark For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For Withhold Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kniss For Did Not Vote Management
1.2 Elect Director Joerg C. Laukien For Did Not Vote Management
1.3 Elect Director William A. Linton For Did Not Vote Management
1.4 Elect Director Chris Van Ingen For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lyons For Did Not Vote Management
1.2 Elect Director William R. Newlin For Did Not Vote Management
1.3 Elect Director John S. Stanik For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 12, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Joseph M. Cohen For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Peter J. Pronovost For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For Did Not Vote Management
1.2 Elect Director James B. Jennings For Did Not Vote Management
1.3 Elect Director Gary A. Kolstad For Did Not Vote Management
1.4 Elect Director H. E. Lentz, Jr. For Did Not Vote Management
1.5 Elect Director Randy L. Limbacher For Did Not Vote Management
1.6 Elect Director William C. Morris For Did Not Vote Management
1.7 Elect Director Robert S. Rubin For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Increase Authorized Common Stock For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERAGON NETWORKS LTD.
Ticker: CRNT Security ID: M22013102
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indemnification Policy For For Management
2 Amend Director Indemnification For For Management
Agreements
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Elect Yael Langer as Director For For Management
5 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For Withhold Management
1.2 Elect Director James W. Bradford, Jr. For Withhold Management
1.3 Elect Director James L. Packard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan James For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Garry Rogerson For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Joseph Alvarado For For Management
1.3 Elect DirectorAnthony A. Massaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Redeem Outstanding Rights under Rights Against For Shareholder
Agreement
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Repeal Bylaws Amendments Adopted prior Against Against Shareholder
to October 18, 2011
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Seifert, II For Did Not Vote Management
1.2 Elect Director W. Austin Mulherin, III For Did Not Vote Management
1.3 Elect Director John C. Johnson For Did Not Vote Management
2 Approve Non-Employee Director For Did Not Vote Management
Restricted Stock Plan
3 Ratify Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For Did Not Vote Management
1.2 Elect Director Clay W. Hamlin, III For Did Not Vote Management
1.3 Elect Director Thomas F. Brady For Did Not Vote Management
1.4 Elect Director Robert L. Denton For Did Not Vote Management
1.5 Elect Director Elizabeth A. Hight For Did Not Vote Management
1.6 Elect Director David M. Jacobstein For Did Not Vote Management
1.7 Elect Director Steven D. Kesler For Did Not Vote Management
1.8 Elect Director Richard Szafranski For Did Not Vote Management
1.9 Elect Director Roger A. Waesche, Jr. For Did Not Vote Management
1.10 Elect Director Kenneth D. Wethe For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For Did Not Vote Management
2 Elect Director O. Thomas Albrecht For Did Not Vote Management
3 Elect Director D. Eugene Ewing For Did Not Vote Management
4 Elect Director Charles Macaluso For Did Not Vote Management
5 Elect Director John D. March For Did Not Vote Management
6 Elect Director Michael Rescoe For Did Not Vote Management
7 Elect Director Michael Urbut For Did Not Vote Management
8 Ratify Auditors For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
10 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For Did Not Vote Management
1.2 Elect Director Anthony Bergamo For Did Not Vote Management
1.3 Elect Director Joseph J. Perry For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For Did Not Vote Management
1.2 Elect Director Lammot J. du Pont For Did Not Vote Management
1.3 Elect Director Thomas D. Eckert For Did Not Vote Management
1.4 Elect Director Hossein Fateh For Did Not Vote Management
1.5 Elect Director Jonathan G. Heiliger For Did Not Vote Management
1.6 Elect Director Frederic V. Malek For Did Not Vote Management
1.7 Elect Director John T. Roberts, Jr. For Did Not Vote Management
1.8 Elect Director John H. Toole For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For Did Not Vote Management
1.2 Elect Director Rudolph I. Estrada For Did Not Vote Management
1.3 Elect Director Julia S. Gouw For Did Not Vote Management
1.4 Elect Director Paul H. Irving For Did Not Vote Management
1.5 Elect Director Andrew S. Kane For Did Not Vote Management
1.6 Elect Director John Lee For Did Not Vote Management
1.7 Elect Director Herman Y. Li For Did Not Vote Management
1.8 Elect Director Jack C. Liu For Did Not Vote Management
1.9 Elect Director Dominic Ng For Did Not Vote Management
1.10 Elect Director Keith W. Renken For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Executive Incentive Bonus Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Lauer For Did Not Vote Management
1.2 Elect Director Jack L. Oliver, III For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For Withhold Management
1.2 Elect Director D.C. Trauscht For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Olena Berg-Lacy For Did Not Vote Management
1.2 Elect Director John B. Shoven For Did Not Vote Management
1.3 Elect Director David B. Yoffie For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariano Costamagna For Did Not Vote Management
1.2 Elect Director William J. Young For Did Not Vote Management
1.3 Elect Director Troy A. Clarke For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Approve Stock Option Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL TECH, INC.
Ticker: FTEK Security ID: 359523107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bailey For Did Not Vote Management
1.2 Elect Director Miguel Espinosa For Did Not Vote Management
1.3 Elect Director W. Grant Gregory For Did Not Vote Management
1.4 Elect Director Charles W. Grinnell For Did Not Vote Management
1.5 Elect Director Thomas L. Jones For Did Not Vote Management
1.6 Elect Director George F. MacCormack For Did Not Vote Management
1.7 Elect Director Thomas S. Shaw, Jr. For Did Not Vote Management
1.8 Elect Director Delbert L. Williamson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For Did Not Vote Management
1.2 Elect Director John C. Martin For Did Not Vote Management
2 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Allert For Did Not Vote Management
1.2 Elect Director Michael Norkus For Did Not Vote Management
1.3 Elect Director Ann N. Reese For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For Did Not Vote Management
1.2 Elect Director Virginia L. Hanna For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 10, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For Did Not Vote Management
1.2 Elect Director Terrance G. Finley For Did Not Vote Management
1.3 Elect Director Alton E. Yother For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For Did Not Vote Management
Stock Plan
5 Establish Range For Board Size For Did Not Vote Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For Did Not Vote Management
1.2 Elect Director Mark A. Yeager For Did Not Vote Management
1.3 Elect Director Gary D. Eppen For Did Not Vote Management
1.4 Elect Director Charles R. Reaves For Did Not Vote Management
1.5 Elect Director Martin P. Slark For Did Not Vote Management
1.6 Elect Director Jonathan P. Ward For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For Did Not Vote Management
1.2 Elect Director Richard H. Sherman For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 04, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For Withhold Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
1.4 Elect Director Howard H. Xia For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Articles of Incorporation to For For Management
Adopt Majority Voting for Uncontested
Election of Directors and Eliminate
Cumulative Voting
4 Amend Articles of Incorporation to For For Management
Amend Business Purpose Clause
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For Did Not Vote Management
1.2 Elect Director Richard S. Anderson For Did Not Vote Management
1.3 Elect Director Kevin J. Jones For Did Not Vote Management
1.4 Elect Director Richard H. Sgarzi For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gilbert F. Amelio For Did Not Vote Management
2 Elect Director Steven T. Clontz For Did Not Vote Management
3 Elect Director Edward B. Kamins For Did Not Vote Management
4 Elect Director John A. Kritzmacher For Did Not Vote Management
5 Elect Director William J. Merritt For Did Not Vote Management
6 Elect Director Jean F. Rankin For Did Not Vote Management
7 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
8 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For Did Not Vote Management
1.2 Elect Director Ronald Chwang For Did Not Vote Management
1.3 Elect Director Paul J. Kern For Did Not Vote Management
1.4 Elect Director Deborah G. Ellinger For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For Did Not Vote Management
1.2 Elect Director Robert J. Cresci For Did Not Vote Management
1.3 Elect Director W. Brian Kretzmer For Did Not Vote Management
1.4 Elect Director Richard S. Ressler For Did Not Vote Management
1.5 Elect Director Stephen Ross For Did Not Vote Management
1.6 Elect Director Michael P. Schulhof For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director Raymond W. McDaniel, Jr For For Management
1.3 Elect Director William B. Plummer For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For Did Not Vote Management
2 Elect Director Colin Dyer For Did Not Vote Management
3 Elect Director Darryl Hartley-Leonard For Did Not Vote Management
4 Elect Director DeAnne Julius For Did Not Vote Management
5 Elect Director Ming Lu For Did Not Vote Management
6 Elect Director Lauralee E. Martin For Did Not Vote Management
7 Elect Director Martin H. Nesbitt For Did Not Vote Management
8 Elect Director Sheila A. Penrose For Did Not Vote Management
9 Elect Director David B. Rickard For Did Not Vote Management
10 Elect Director Roger T. Staubach For Did Not Vote Management
11 Elect Director Thomas C. Theobald For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For Did Not Vote Management
14 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 22, 2011 Meeting Type: Annual
Record Date: NOV 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For Withhold Management
1.2 Elect Director Guillermo Bron For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Steven B. Fink For For Management
1.5 Elect Director Mary H. Futrell For For Management
1.6 Elect Director Ronald J. Packard For For Management
1.7 Elect Director Jon Q. Reynolds, Jr. For For Management
1.8 Elect Director Andrew H. Tisch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For Did Not Vote Management
1.2 Elect Director Kevin M. Fogarty For Did Not Vote Management
1.3 Elect Director Karen A. Twitchell For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Mitchell For Did Not Vote Management
1.2 Elect Director Thomas M. White For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Mitchell For Withhold Management
1.2 Elect Director Thomas M. White For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brown For Did Not Vote Management
1.2 Elect Director J. Samuel Butler For Did Not Vote Management
1.3 Elect Director Robert R. Gilmore For Did Not Vote Management
1.4 Elect Director Anthony B. Helfet For Did Not Vote Management
1.5 Elect Director Nelson Obus For Did Not Vote Management
1.6 Elect Director Jeffrey J. Reynolds For Did Not Vote Management
1.7 Elect Director Rene J. Robichaud For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Parod For For Management
1.2 Elect Director Michael D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Franklin D. Kramer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For Did Not Vote Management
1.2 Elect Director John F. Anderson For Did Not Vote Management
1.3 Elect Director Richard R. Stewart For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Did Not Vote Management
5 Amend Articles of Incorporation to For Did Not Vote Management
Update Certain Provisions Related to
the Texas Business Organizations Code
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For Did Not Vote Management
1.2 Elect Director Steven L. Begleiter For Did Not Vote Management
1.3 Elect Director Sharon Brown-Hruska For Did Not Vote Management
1.4 Elect Director Roger Burkhardt For Did Not Vote Management
1.5 Elect Director Stephen P. Casper For Did Not Vote Management
1.6 Elect Director David G. Gomach For Did Not Vote Management
1.7 Elect Director Carlos M. Hernandez For Did Not Vote Management
1.8 Elect Director Ronald M. Hersch For Did Not Vote Management
1.9 Elect Director John Steinhardt For Did Not Vote Management
1.10 Elect Director James J. Sullivan For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Amend Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For Withhold Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director William J. Motto For For Management
1.4 Elect Director David C. Phillips For Withhold Management
1.5 Elect Director Robert J. Ready For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Did Not Vote Management
1.2 Elect Director Sanju K. Bansal For Did Not Vote Management
1.3 Elect Director Matthew W. Calkins For Did Not Vote Management
1.4 Elect Director Robert H. Epstein For Did Not Vote Management
1.5 Elect Director David W. LaRue For Did Not Vote Management
1.6 Elect Director Jarrod M. Patten For Did Not Vote Management
1.7 Elect Director Carl J. Rickertsen For Did Not Vote Management
1.8 Elect Director Thomas P. Spahr For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For Did Not Vote Management
1.2 Elect Director Michael F. Pasquale For Did Not Vote Management
1.3 Elect Director Marc E. Robinson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For Did Not Vote Management
1.2 Elect Director Charles J. Roesslein For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bradshaw For Did Not Vote Management
1.2 Elect Director William F. Hughes, Jr. For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Herbert For For Management
1.2 Elect Director G. Bruce Papesh For For Management
1.3 Elect Director Thomas H. Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For Withhold Management
1.5 Elect Director Alasdair J. K. Pein For Withhold Management
1.6 Elect Director Paul Edwards For Withhold Management
1.7 Elect Director Tom C. Tinsley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
1.2 Elect Director M. William Howard, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For Did Not Vote Management
1.2 Elect Director Art N. Burtscher For Did Not Vote Management
1.3 Elect Director Daniel J. Evans For Did Not Vote Management
1.4 Elect Director Karen S. Evans For Did Not Vote Management
1.5 Elect Director Ross C. Hartley For Did Not Vote Management
1.6 Elect Director C. Brad Henry For Did Not Vote Management
1.7 Elect Director Alexander C. Kemper For Did Not Vote Management
1.8 Elect Director William M. Lyons For Did Not Vote Management
1.9 Elect Director Pete Wilson For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 23, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For For Management
1.2 Elect Director James D. Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For Did Not Vote Management
1.2 Elect Director Ronald M. Faris For Did Not Vote Management
1.3 Elect Director Ronald J. Korn For Did Not Vote Management
1.4 Elect Director William H. Lacy For Did Not Vote Management
1.5 Elect Director Robert A. Salcetti For Did Not Vote Management
1.6 Elect Director Barry N. Wish For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION
Ticker: OYOG Security ID: 671074102
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tina M. Langtry For For Management
1.2 Elect Director Charles H. Still For For Management
1.3 Elect Director Michael J. Sheen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 05, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For Did Not Vote Management
1.2 Elect Director William R. Cook For Did Not Vote Management
1.3 Elect Director Jeffrey D. Frisby For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Barbarosh For For Management
1.2 Elect Director Murray F. Brennan For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Patrick B. Cline For For Management
1.5 Elect Director Ahmed D. Hussein For For Management
1.6 Elect Director D. Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Maureen A. Spivack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For Did Not Vote Management
1.2 Elect Director Hermann Buerger For Did Not Vote Management
1.3 Elect Director Jerry A. Greenberg For Did Not Vote Management
1.4 Elect Director Alan J. Herrick For Did Not Vote Management
1.5 Elect Director J. Stuart Moore For Did Not Vote Management
1.6 Elect Director Robert L. Rosen For Did Not Vote Management
1.7 Elect Director Ashok Shah For Did Not Vote Management
1.8 Elect Director Vijay Singal For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For Did Not Vote Management
1.2 Elect Director Brenda J. Lauderback For Did Not Vote Management
1.3 Elect Director Ervin R. Shames For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For Did Not Vote Management
1.2 Elect Director Alfonse M. D'Amato For Did Not Vote Management
1.3 Elect Director Jeffrey W. Meshel For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Chatman For Did Not Vote Management
1.2 Elect Director Robin G. MacGillivray For Did Not Vote Management
1.3 Elect Director Barclay Simpson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: DEC 29, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re elect Daniel Birnbaum as Director For For Management
2 Approve Stock Option Plan Grants For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bracken For Did Not Vote Management
1.2 Elect Director Keith S. Campbell For Did Not Vote Management
1.3 Elect Director Sheila Hartnett-Devlin For Did Not Vote Management
1.4 Elect Director Victor A. Fortkiewicz For Did Not Vote Management
1.5 Elect Director Edward J. Graham For Did Not Vote Management
1.6 Elect Director Walter M. Higgins, III For Did Not Vote Management
1.7 Elect Director Sunita Holzer For Did Not Vote Management
1.8 Elect Director Joseph H. Petrowski For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
STR HOLDINGS, INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For Did Not Vote Management
1.2 Elect Director Scott S. Brown For Did Not Vote Management
1.3 Elect Director Robert M. Chiste For Did Not Vote Management
1.4 Elect Director John A. Janitz For Did Not Vote Management
1.5 Elect Director Uwe Krueger For Did Not Vote Management
1.6 Elect Director Andrew M. Leitch For Did Not Vote Management
1.7 Elect Director Dominick J. Schiano For Did Not Vote Management
1.8 Elect Director Susan C. Schnabel For Did Not Vote Management
1.9 Elect Director Robert S. Yorgensen For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For Did Not Vote Management
1.2 Elect Director Eric A. Benhamou For Did Not Vote Management
1.3 Elect Director David M. Clapper For Did Not Vote Management
1.4 Elect Director Roger F. Dunbar For Did Not Vote Management
1.5 Elect Director Joel P. Friedman For Did Not Vote Management
1.6 Elect Director C. Richard Kramlich For Did Not Vote Management
1.7 Elect Director Lata Krishnan For Did Not Vote Management
1.8 Elect Director Jeffrey N. Maggioncalda For Did Not Vote Management
1.9 Elect Director Kate D. Mitchell For Did Not Vote Management
1.10 Elect Director John F. Robinson For Did Not Vote Management
1.11 Elect Director Garen K. Staglin For Did Not Vote Management
1.12 Elect Director Kyung H. Yoon For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Hawk For For Management
1.2 Elect Director Louis A. Waters For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
6 Change State of Incorporation [from For For Management
Texas to Delaware]
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John U. Clarke as Director For Did Not Vote Management
1.2 Elect Fred J. Dyment as Director For Did Not Vote Management
1.3 Elect Gary L. Kott as Director For Did Not Vote Management
1.4 Elect R. Vance Milligan as Director For Did Not Vote Management
1.5 Elect Julio M. Quintana as Director For Did Not Vote Management
1.6 Elect John T. Reynolds as Director For Did Not Vote Management
1.7 Elect Norman W. Robertson as Director For Did Not Vote Management
1.8 Elect Michael W. Sutherlin as Director For Did Not Vote Management
1.9 Elect Clifton T. Weatherford as For Did Not Vote Management
Director
2 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For Did Not Vote Management
1.2 Elect Director Peter B. Bartholow For Did Not Vote Management
1.3 Elect Director James H. Browning For Did Not Vote Management
1.4 Elect Director Joseph M. (Jody) Grant For Did Not Vote Management
1.5 Elect Director Frederick B. Hegi, Jr. For Did Not Vote Management
1.6 Elect Director Larry L. Helm For Did Not Vote Management
1.7 Elect Director James R. Holland, Jr. For Did Not Vote Management
1.8 Elect Director W.w. McAllister, III For Did Not Vote Management
1.9 Elect Director Elysia Holt Ragusa For Did Not Vote Management
1.10 Elect Director Steven P. Rosenberg For Did Not Vote Management
1.11 Elect Director Grant E. Sims For Did Not Vote Management
1.12 Elect Director Robert W. Stallings For Did Not Vote Management
1.13 Elect Director Dale W. Tremblay For Did Not Vote Management
1.14 Elect Director Ian J. Turpin For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Noll For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett Berry For Did Not Vote Management
1.2 Elect Director David Rea For Did Not Vote Management
1.3 Elect Director Bob Sasser For Did Not Vote Management
1.4 Elect Director Steven Tanger For Did Not Vote Management
1.5 Elect Director Craig Carlock For Did Not Vote Management
1.6 Elect Director Jane Thompson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Marina Hahn For For Management
1.6 Elect Director Brett Icahn For For Management
1.7 Elect Director Roger Meltzer For For Management
1.8 Elect Director David Schechter For For Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For Did Not Vote Management
1.2 Elect Director David H. Edwab For Did Not Vote Management
1.3 Elect Director Douglas S. Ewert For Did Not Vote Management
1.4 Elect Director Rinaldo S. Brutoco For Did Not Vote Management
1.5 Elect Director Michael L. Ray For Did Not Vote Management
1.6 Elect Director Sheldon I. Stein For Did Not Vote Management
1.7 Elect Director Deepak Chopra For Did Not Vote Management
1.8 Elect Director William B. Sechrest For Did Not Vote Management
1.9 Elect Director Larry R. Katzen For Did Not Vote Management
1.10 Elect Director Grace Nichols For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Selim A. Bassoul For Did Not Vote Management
1.2 Elect Directors Robert B. Lamb For Did Not Vote Management
1.3 Elect Directors Ryan Levenson For Did Not Vote Management
1.4 Elect Directors John R. Miller III For Did Not Vote Management
1.5 Elect Directors Gordon O'Brien For Did Not Vote Management
1.6 Elect Directors Philip G. Putnam For Did Not Vote Management
1.7 Elect Directors Sabin C. Streeter For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Require a Majority Vote for the None Did Not Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Buese For Did Not Vote Management
1.2 Elect Director J. Mariner Kemper For Did Not Vote Management
1.3 Elect Director Thomas D. Sanders For Did Not Vote Management
1.4 Elect Director L. Joshua Sosland For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt a Policy Prohibiting Derivative, Against Did Not Vote Shareholder
Speculative and Pledging Transactions
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Davis For For Management
2 Elect Director Peggy Y. Fowler For For Management
3 Elect Director Stephen M. Gambee For For Management
4 Elect Director William A. Lansing For For Management
5 Elect Director Luis F. Machuca For For Management
6 Elect Director Diane D. Miller For For Management
7 Elect Director Dudley R. Slater For For Management
8 Elect Director Hilliard C. Terry, III For For Management
9 Elect Director Bryan L. Timm For For Management
10 Elect Director Frank R.J. Whittaker For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Funk For For Management
2 Elect Director James P. Heffernan For For Management
3 Elect Director Steven L. Spinner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger S. Penske For For Management
2 Elect Director John C. White For For Management
3 Elect Director Linda J. Srere For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Markee For Did Not Vote Management
1.2 Elect Director B. Michael Becker For Did Not Vote Management
1.3 Elect Director Catherine E. Buggeln For Did Not Vote Management
1.4 Elect Director John H. Edmondson For Did Not Vote Management
1.5 Elect Director David H. Edwab For Did Not Vote Management
1.6 Elect Director Richard L. Perkal For Did Not Vote Management
1.7 Elect Director Beth M. Pritchard For Did Not Vote Management
1.8 Elect Director Katherine Savitt-Lennon For Did Not Vote Management
1.9 Elect Director Anthony N. Truesdale For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For Did Not Vote Management
1.2 Elect Director Bernard Baert For Did Not Vote Management
1.3 Elect Director Kennett F. Burnes For Did Not Vote Management
1.4 Elect Director Richard J. Cathcart For Did Not Vote Management
1.5 Elect Director David J. Coghlan For Did Not Vote Management
1.6 Elect Director W. Craig Kissel For Did Not Vote Management
1.7 Elect Director John K. McGillicuddy For Did Not Vote Management
1.8 Elect Director Merilee Raines For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For Did Not Vote Management
1.2 Elect Director William F. Feehery For Did Not Vote Management
1.3 Elect Director Thomas W. Hofmann For Did Not Vote Management
1.4 Elect Director L. Robert Johnson For Did Not Vote Management
1.5 Elect Director Paula A. Johnson For Did Not Vote Management
1.6 Elect Director Douglas A. Michels For Did Not Vote Management
1.7 Elect Director Donald E. Morel, Jr. For Did Not Vote Management
1.8 Elect Director John H. Weiland For Did Not Vote Management
1.9 Elect Director Anthony Welters For Did Not Vote Management
1.10 Elect Director Patrick J. Zenner For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For Did Not Vote Management
1.2 Elect Director Michael W. D. Howell For Did Not Vote Management
1.3 Elect Director Nickolas W. Vande Steeg For Did Not Vote Management
1.4 Elect Director Gary C. Valade For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For Did Not Vote Management
1.2 Elect Director Joseph R. Gromek For Did Not Vote Management
1.3 Elect Director Brenda J. Lauderback For Did Not Vote Management
1.4 Elect Director Shirley D. Peterson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
5 Amend Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina O. Sommer For Did Not Vote Management
1.2 Elect Director Jack VanWoerkom For Did Not Vote Management
1.3 Elect Director George L. McTavish For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Packer For Did Not Vote Management
1.2 Elect Director Robert J. Halliday For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Packer For For Management
1.2 Elect Director Robert J. Halliday For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
========================== Boston Trust SMID Cap Fund ==========================
A technical issue during ballot transmission prevented the recording of votes
in The Boston Trust SMID Cap Fund for 1 out of 80 meetings. This meeting is
listed below as "Did not Vote". Boston Trust recognizes the importance of its
proxy voting responsibility and is committed to the diligent exercise of this
right and duty. Boston Trust is working closely with agents State Street and
ISS to ensure accurate proxy voting processes going forward.
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Norman R. Bobins For For Management
1.4 Elect Director Charles R. Crisp For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Wyck A. Knox, Jr. For For Management
1.8 Elect Director Dennis M. Love For For Management
1.9 Elect Director Charles H. "Pete" McTier For For Management
1.10 Elect Director Dean R. O'Hare For For Management
1.11 Elect Director Armando J. Olivera For For Management
1.12 Elect Director John E. Rau For For Management
1.13 Elect Director James A. Rubright For For Management
1.14 Elect Director John W. Somerhalder II For For Management
1.15 Elect Director Bettina M. Whyte For For Management
1.16 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Anne M. Holloway For For Management
1.3 Elect Director Sarah J. Anderson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Desjardins For For Management
1.2 Elect Director Leo A. Guthart For For Management
1.3 Elect Director Ralf K. Wunderlich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiaozhi Liu For For Management
1.2 Elect Director George A. Lorch For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Kent T. Lucien For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For For Management
1.13 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew M. Leitch For For Management
2 Elect Director George H. Ellis For For Management
3 Elect Director David G. Golden For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kniss For Withhold Management
1.2 Elect Director Joerg C. Laukien For For Management
1.3 Elect Director William A. Linton For Withhold Management
1.4 Elect Director Chris Van Ingen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lyons For For Management
1.2 Elect Director William R. Newlin For Withhold Management
1.3 Elect Director John S. Stanik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Rosie Albright For For Management
2 Elect Director Ravichandra K. Saligram For For Management
3 Elect Director Robert K. Shearer For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For Withhold Management
1.2 Elect Director James W. Bradford, Jr. For Withhold Management
1.3 Elect Director James L. Packard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan James For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Garry Rogerson For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Joseph Alvarado For For Management
1.3 Elect DirectorAnthony A. Massaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Redeem Outstanding Rights under Rights Against For Shareholder
Agreement
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Repeal Bylaws Amendments Adopted prior Against Against Shareholder
to October 18, 2011
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bergmark For For Management
1.2 Elect Director Margaret Ann van Kempen For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
20 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 7
9 Approval of Amendments to the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Elizabeth A. Hight For For Management
1.6 Elect Director David M. Jacobstein For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Richard Szafranski For For Management
1.9 Elect Director Roger A. Waesche, Jr. For For Management
1.10 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For Against Management
3 Elect Director D. Eugene Ewing For For Management
4 Elect Director Charles Macaluso For Against Management
5 Elect Director John D. March For For Management
6 Elect Director Michael Rescoe For For Management
7 Elect Director Michael Urbut For Against Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Phil Rykhoek For For Management
1.9 Elect Director Randy Stein For For Management
1.10 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
4 Approve an Amendment of the Limited For For Management
Liability Company Agreement of Denbury
Onshore, LLC
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Foust For For Management
2 Elect Director Laurence A. Chapman For For Management
3 Elect Director Kathleen Earley For For Management
4 Elect Director Ruann F. Ernst, Ph.D. For For Management
5 Elect Director Dennis E. Singleton For For Management
6 Elect Director Robert H. Zerbst For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Jonathan G. Heiliger For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John T. Roberts, Jr. For For Management
1.8 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Andrew S. Kane For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For Withhold Management
1.2 Elect Director D.C. Trauscht For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Olena Berg-Lacy For For Management
1.2 Elect Director John B. Shoven For For Management
1.3 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director John C. Martin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Allert For For Management
1.2 Elect Director Michael Norkus For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For Withhold Management
1.2 Elect Director Gary Goode For Withhold Management
1.3 Elect Director Jim Wallace For Withhold Management
2 Declassify the Board of Directors None For Management
3 Prepare Sustainability Report Against For Shareholder
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director Virginia L. Hanna For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For Withhold Management
1.4 Elect Director Charles R. Reaves For Withhold Management
1.5 Elect Director Martin P. Slark For Withhold Management
1.6 Elect Director Jonathan P. Ward For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. Sherman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gilbert F. Amelio For For Management
2 Elect Director Steven T. Clontz For For Management
3 Elect Director Edward B. Kamins For For Management
4 Elect Director John A. Kritzmacher For For Management
5 Elect Director William J. Merritt For For Management
6 Elect Director Jean F. Rankin For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For For Management
1.2 Elect Director Ronald Chwang For For Management
1.3 Elect Director Paul J. Kern For For Management
1.4 Elect Director Deborah G. Ellinger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For Withhold Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For Withhold Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director Stephen Ross For For Management
1.6 Elect Director Michael P. Schulhof For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For For Management
2 Elect Director Colin Dyer For For Management
3 Elect Director Darryl Hartley-Leonard For For Management
4 Elect Director DeAnne Julius For For Management
5 Elect Director Ming Lu For For Management
6 Elect Director Lauralee E. Martin For For Management
7 Elect Director Martin H. Nesbitt For For Management
8 Elect Director Sheila A. Penrose For For Management
9 Elect Director David B. Rickard For For Management
10 Elect Director Roger T. Staubach For For Management
11 Elect Director Thomas C. Theobald For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Parod For For Management
1.2 Elect Director Michael D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Franklin D. Kramer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Kevin F. Flynn For For Management
1.3 Elect Director Ronald G. Foster For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Blythe J. McGarvie For For Management
1.6 Elect Director Paul M. Meister For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert L. Wagman For For Management
1.9 Elect Director William M. Webster, IV 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For For Management
1.2 Elect Director John F. Anderson For For Management
1.3 Elect Director Richard R. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Articles of Incorporation to For For Management
Update Certain Provisions Related to
the Texas Business Organizations Code
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Steven L. Begleiter For For Management
1.3 Elect Director Sharon Brown-Hruska For For Management
1.4 Elect Director Roger Burkhardt For For Management
1.5 Elect Director Stephen P. Casper For For Management
1.6 Elect Director David G. Gomach For For Management
1.7 Elect Director Carlos M. Hernandez For For Management
1.8 Elect Director Ronald M. Hersch For For Management
1.9 Elect Director John Steinhardt For For Management
1.10 Elect Director James J. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Donna E. Shalala For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# 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, Ph.D. For For Management
7 Elect Director Hans Ulrich Maerki For For Management
8 Elect Director George M. Milne, Jr., For For Management
Ph.D.
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director Marc E. Robinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For For Management
1.2 Elect Director Charles J. Roesslein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For Withhold Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For For Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin L. Beebe For For Management
2 Elect Director Carolyn F. Katz For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For For Management
1.2 Elect Director John R. Huff For For Management
1.3 Elect Director M. Kevin McEvoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For Withhold Management
1.5 Elect Director Robert A. Salcetti For Withhold Management
1.6 Elect Director Barry N. Wish For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directror Andrew M. Miller For For Management
2 Elect Director Betsy S. Atkins For For Management
3 Elect Director David G. DeWalt For For Management
4 Elect Director John A. Kelley, Jr. For For Management
5 Elect Director D. Scott Mercer For For Management
6 Elect Director William A. Owens For For Management
7 Elect Director Kevin T. Parker For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teresa Beck For For Management
2 Elect Director R. D. Cash For For Management
3 Elect Director Laurence M. Downes For For Management
4 Elect Director Ronald W. Jibson For For Management
5 Elect Director Gary G. Michael For For Management
6 Elect Director Keith O. Rattie For For Management
7 Elect Director Harris H. Simmons For For Management
8 Elect Director Bruce A. Williamson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Boustridge For For Management
2 Elect Director Jerry M. Kennelly For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Jerry A. Greenberg For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Robert L. Rosen For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard B. Lieb For For Management
2 Elect Director Carmen V. Romeo For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Ervin R. Shames For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Chatman For For Management
1.2 Elect Director Robin G. MacGillivray For For Management
1.3 Elect Director Barclay Simpson For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Evelyn S. Dilsaver For For Management
2 Elect Director Frank Doyle For For Management
3 Elect Director John A. Heil For For Management
4 Elect Director Peter K. Hoffman For For Management
5 Elect Director Sir Paul Judge For For Management
6 Elect Director Nancy F. Koehn For For Management
7 Elect Director Christopher A. Masto For For Management
8 Elect Director P. Andrews McLane For For Management
9 Elect Director Mark Sarvary For For Management
10 Elect Director Robert B. Trussell, Jr. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Joseph M. (Jody) Grant For Withhold Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.w. McAllister, III For For Management
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For For Management
1.11 Elect Director Grant E. Sims For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director Dale W. Tremblay For For Management
1.14 Elect Director Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett Berry For For Management
1.2 Elect Director David Rea For For Management
1.3 Elect Director Bob Sasser For For Management
1.4 Elect Director Steven Tanger For For Management
1.5 Elect Director Craig Carlock For For Management
1.6 Elect Director Jane Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Rinaldo S. Brutoco For For Management
1.5 Elect Director Michael L. Ray For For Management
1.6 Elect Director Sheldon I. Stein For For Management
1.7 Elect Director Deepak Chopra For For Management
1.8 Elect Director William B. Sechrest For For Management
1.9 Elect Director Larry R. Katzen For For Management
1.10 Elect Director Grace Nichols For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Selim A. Bassoul For Withhold Management
1.2 Elect Directors Robert B. Lamb For For Management
1.3 Elect Directors Ryan Levenson For For Management
1.4 Elect Directors John R. Miller III For For Management
1.5 Elect Directors Gordon O'Brien For For Management
1.6 Elect Directors Philip G. Putnam For For Management
1.7 Elect Directors Sabin C. Streeter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Buese For For Management
1.2 Elect Director J. Mariner Kemper For For Management
1.3 Elect Director Thomas D. Sanders For For Management
1.4 Elect Director L. Joshua Sosland For For Management
2 Ratify Auditors For For Management
3 Adopt a Policy Prohibiting Derivative, Against For Shareholder
Speculative and Pledging Transactions
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Davis For For Management
2 Elect Director Peggy Y. Fowler For For Management
3 Elect Director Stephen M. Gambee For For Management
4 Elect Director William A. Lansing For For Management
5 Elect Director Luis F. Machuca For For Management
6 Elect Director Diane D. Miller For For Management
7 Elect Director Dudley R. Slater For For Management
8 Elect Director Hilliard C. Terry, III For For Management
9 Elect Director Bryan L. Timm For For Management
10 Elect Director Frank R.J. Whittaker For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Harvey L. Sanders For For Management
1.8 Elect Director Thomas J. Sippel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Markee For For Management
1.2 Elect Director B. Michael Becker For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director Richard L. Perkal For For Management
1.7 Elect Director Beth M. Pritchard For For Management
1.8 Elect Director Katherine Savitt-Lennon For For Management
1.9 Elect Director Anthony N. Truesdale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Kennett F. Burnes For For Management
1.4 Elect Director Richard J. Cathcart For For Management
1.5 Elect Director David J. Coghlan For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director John K. McGillicuddy For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For For Management
1.2 Elect Director William F. Feehery For For Management
1.3 Elect Director Thomas W. Hofmann For For Management
1.4 Elect Director L. Robert Johnson For For Management
1.5 Elect Director Paula A. Johnson For For Management
1.6 Elect Director Douglas A. Michels For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director John H. Weiland For For Management
1.9 Elect Director Anthony Welters For For Management
1.10 Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina O. Sommer For For Management
1.2 Elect Director Jack VanWoerkom For For Management
1.3 Elect Director George L. McTavish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Packer For For Management
1.2 Elect Director Robert J. Halliday For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Packer For Did Not Vote Management
1.2 Elect Director Robert J. Halliday For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
============================= Walden Balanced Fund =============================
A technical issue during ballot transmission prevented the recording of votes
in The Walden Balanced Fund for 42 out of 61 meetings. These meetings are
listed below as "Did not Vote". Boston Trust recognizes the importance of its
proxy voting responsibility and is committed to the diligent exercise of this
right and duty. Boston Trust is working closely with agents State Street and
ISS to ensure accurate proxy voting processes going forward.
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For Did Not Vote Management
2 Elect Director Vance D. Coffman For Did Not Vote Management
3 Elect Director Michael L. Eskew For Did Not Vote Management
4 Elect Director W. James Farrell For Did Not Vote Management
5 Elect Director Herbert L. Henkel For Did Not Vote Management
6 Elect Director Edward M. Liddy For Did Not Vote Management
7 Elect Director Robert S. Morrison For Did Not Vote Management
8 Elect Director Aulana L. Peters For Did Not Vote Management
9 Elect Director Inge G. Thulin For Did Not Vote Management
10 Elect Director Robert J. Ulrich For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
14 Amend Omnibus Stock Plan For Did Not Vote Management
15 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
16 Prohibit Political Contributions Against Did Not Vote Shareholder
17 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1151C101
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reelect Dina Dublon as a Director For Did Not Vote Management
3 Reelect William D. Green as a Director For Did Not Vote Management
4 Reelect Nobuyuki Idei as a Director For Did Not Vote Management
5 Reelect Marjorie Magner as a Director For Did Not Vote Management
6 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
7 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
8 Declassify the Board of Directors For Did Not Vote Management
9 Authorize the Holding of the 2013 AGM For Did Not Vote Management
at a Location Outside Ireland
10 Authorize Open-Market Purchases of For Did Not Vote Management
Class A Ordinary Shares
11 Determine the Price Range at which For Did Not Vote Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For Did Not Vote Management
2 Elect Director George D. Lawrence For Did Not Vote Management
3 Elect Director Rodman D. Patton For Did Not Vote Management
4 Elect Director Charles J. Pitman For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Desjardins For Did Not Vote Management
1.2 Elect Director Leo A. Guthart For Did Not Vote Management
1.3 Elect Director Ralf K. Wunderlich For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Enrique T. Salem For For Management
1.10 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Henry P. Becton, Jr. For For Management
3 Elect Director Edward F. Degraan For For Management
4 Elect Director Vincent A. Forlenza For For Management
5 Elect Director Claire M. Fraser-liggett For For Management
6 Elect Director Christopher Jones For For Management
7 Elect Director Marshall O. Larsen For For Management
8 Elect Director Edward J. Ludwig For For Management
9 Elect Director Adel A.F. Mahmoud For For Management
10 Elect Director Gary A. Mecklenburg For For Management
11 Elect Director James F. Orr For For Management
12 Elect Director Willard J. Overlock, Jr For For Management
13 Elect Director Bertram L. Scott For For Management
14 Elect Director Alfred Sommer For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc C. Breslawsky For Did Not Vote Management
2 Elect Director Herbert L. Henkel For Did Not Vote Management
3 Elect Director Tommy G. Thompson For Did Not Vote Management
4 Elect Director Timothy M. Ring For Did Not Vote Management
5 Elect Director G. Mason Morfit For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
10 Declassify the Board of Directors For Did Not Vote Management
11 Prepare Sustainability Report Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For Did Not Vote Management
1.2 Elect Director Steven J. Johnston For Did Not Vote Management
1.3 Elect Director Kenneth C. Lichtendahl For Did Not Vote Management
1.4 Elect Director W. Rodney McMullen For Did Not Vote Management
1.5 Elect Director Gretchen W. Price For Did Not Vote Management
1.6 Elect Director John J. Schiff, Jr. For Did Not Vote Management
1.7 Elect Director Thomas R. Schiff For Did Not Vote Management
1.8 Elect Director Kenneth W. Stecher For Did Not Vote Management
1.9 Elect Director John F. Steele, Jr. For Did Not Vote Management
1.10 Elect Director E. Anthony Woods For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against For Shareholder
19 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nikesh Arora For Did Not Vote Management
2 Elect Director John T. Cahill For Did Not Vote Management
3 Elect Director Ian Cook For Did Not Vote Management
4 Elect Director Helene D. Gayle For Did Not Vote Management
5 Elect Director Ellen M. Hancock For Did Not Vote Management
6 Elect Director Joseph Jimenez For Did Not Vote Management
7 Elect Director Richard J. Kogan For Did Not Vote Management
8 Elect Director Delano E. Lewis For Did Not Vote Management
9 Elect Director J. Pedro Reinhard For Did Not Vote Management
10 Elect Director Stephen I. Sadove For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For Did Not Vote Management
2 Elect Director Robert S. Taubman For Did Not Vote Management
3 Elect Director Reginald M. Turner, Jr. For Did Not Vote Management
4 Elect Director Roger A. Cregg For Did Not Vote Management
5 Elect Director T. Kevin DeNicola For Did Not Vote Management
6 Elect Director Alfred A. Piergallini For Did Not Vote Management
7 Elect Director Nina G. Vaca For Did Not Vote Management
8 Ratify Auditors For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For Did Not Vote Management
1.2 Elect Director Terry O. Meek For Did Not Vote Management
1.3 Elect Director Kimberly G. Walker For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Bundled Compensation Plans For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For Did Not Vote Management
2 Elect Director Richard H. Auchinleck For Did Not Vote Management
3 Elect Director James E. Copeland, Jr. For Did Not Vote Management
4 Elect Director Kenneth M. Duberstein For Did Not Vote Management
5 Elect Director Ruth R. Harkin For Did Not Vote Management
6 Elect Director Ryan M. Lance For Did Not Vote Management
7 Elect Director Mohd H. Marican For Did Not Vote Management
8 Elect Director Harold W. McGraw, III For Did Not Vote Management
9 Elect Director James J. Mulva For Did Not Vote Management
10 Elect Director Robert A. Niblock For Did Not Vote Management
11 Elect Director Harald J. Norvik For Did Not Vote Management
12 Elect Director William K. Reilly For Did Not Vote Management
13 Elect Director Victoria J. Tschinkel For Did Not Vote Management
14 Elect Director Kathryn C. Turner For Did Not Vote Management
15 Elect Director William E. Wade, Jr. For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Did Not Vote Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Did Not Vote Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
21 Adopt Quantitative GHG Goals for Against Did Not Vote Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against Did Not Vote Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bergmark For Did Not Vote Management
1.2 Elect Director Margaret Ann van Kempen For Did Not Vote Management
2 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
3a Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency Three Did Not Vote Management
Years
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For Did Not Vote Management
Ordinary and Preference Shares Up To
20 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 7
9 Approval of Amendments to the For Did Not Vote Management
Company's Articles of Association
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Vance D. Coffman For For Management
3 Elect Director Charles O. Holliday, Jr. For For Management
4 Elect Director Dipak C. Jain For For Management
5 Elect Director Clayton M. Jones For For Management
6 Elect Director Joachim Milberg For For Management
7 Elect Director Richard B. Myers For For Management
8 Elect Director Thomas H. Patrick For For Management
9 Elect Director Sherry M. Smith For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Non-Employee Director For For Management
Restricted Stock Plan
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For Did Not Vote Management
1.2 Elect Director Michael L. Beatty For Did Not Vote Management
1.3 Elect Director Michael B. Decker For Did Not Vote Management
1.4 Elect Director Ronald G. Greene For Did Not Vote Management
1.5 Elect Director Gregory L. McMichael For Did Not Vote Management
1.6 Elect Director Kevin O. Meyers For Did Not Vote Management
1.7 Elect Director Gareth Roberts For Did Not Vote Management
1.8 Elect Director Phil Rykhoek For Did Not Vote Management
1.9 Elect Director Randy Stein For Did Not Vote Management
1.10 Elect Director Laura A. Sugg For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For Did Not Vote Management
4 Approve an Amendment of the Limited For Did Not Vote Management
Liability Company Agreement of Denbury
Onshore, LLC
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For Did Not Vote Management
1.2 Elect Director Leslie A. Jones For Did Not Vote Management
1.3 Elect Director Bret W. Wise For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For Did Not Vote Management
1.2 Elect Director John A. Hill For Did Not Vote Management
1.3 Elect Director Michael M. Kanovsky For Did Not Vote Management
1.4 Elect Director Robert A. Mosbacher, Jr For Did Not Vote Management
1.5 Elect Director J. Larry Nichols For Did Not Vote Management
1.6 Elect Director Duane C. Radtke For Did Not Vote Management
1.7 Elect Director Mary P. Ricciardello For Did Not Vote Management
1.8 Elect Director John Richels For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Provide Right to Call Special Meeting For Did Not Vote Management
5 Approve Executive Incentive Bonus Plan For Did Not Vote Management
6 Amend Omnibus Stock Plan For Did Not Vote Management
7 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
1.4 Elect Director Ajita G. Rajendra For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For Did Not Vote Management
2 Elect Director Randolph L. Cowen For Did Not Vote Management
3 Elect Director Gail Deegan For Did Not Vote Management
4 Elect Director James S. DiStasio For Did Not Vote Management
5 Elect Director John R. Egan For Did Not Vote Management
6 Elect Director Edmund F. Kelly For Did Not Vote Management
7 Elect Director Windle B. Priem For Did Not Vote Management
8 Elect Director Paul Sagan For Did Not Vote Management
9 Elect Director David N. Strohm For Did Not Vote Management
10 Elect Director Joseph M. Tucci For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For Did Not Vote Management
1.2 Elect Director A.F. Golden For Did Not Vote Management
1.3 Elect Director W.R. Johnson For Did Not Vote Management
1.4 Elect Director J.B. Menzer For Did Not Vote Management
1.5 Elect Director A.A. Busch, III For Did Not Vote Management
1.6 Elect Director R.I. Ridgway For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Report on Sustainability Against Did Not Vote Shareholder
5 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director W.R. Johnson For For Management
1.4 Elect Director J.B. Menzer For For Management
1.5 Elect Director A.A. Busch, III For For Management
1.6 Elect Director R.I. Ridgway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Abstain Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel J. Brutto For Did Not Vote Management
2 Elect Director Susan Crown For Did Not Vote Management
3 Elect Director Don H. Davis, Jr. For Did Not Vote Management
4 Elect Director James W. Griffith For Did Not Vote Management
5 Elect Director Robert C. McCormack For Did Not Vote Management
6 Elect Director Robert S. Morrison For Did Not Vote Management
7 Elect Director James A. Skinner For Did Not Vote Management
8 Elect Director David B. Smith, Jr. For Did Not Vote Management
9 Elect Director David B. Speer For Did Not Vote Management
10 Elect Director Pamela B. Strobel For Did Not Vote Management
11 Elect Director Kevin M. Warren For Did Not Vote Management
12 Elect Director Anre D. Williams For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For Did Not Vote Management
2 Elect Director Andy D. Bryant For Did Not Vote Management
3 Elect Director Susan L. Decker For Did Not Vote Management
4 Elect Director John J. Donahoe For Did Not Vote Management
5 Elect Director Reed E. Hundt For Did Not Vote Management
6 Elect Director Paul S. Otellini For Did Not Vote Management
7 Elect Director James D. Plummer For Did Not Vote Management
8 Elect Director David S. Pottruck For Did Not Vote Management
9 Elect Director Frank D. Yeary For Did Not Vote Management
10 Elect Director David B. Yoffie For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For Did Not Vote Management
2 Elect Director William R. Brody For Did Not Vote Management
3 Elect Director Kenneth I. Chenault For Did Not Vote Management
4 Elect Director Michael L. Eskew For Did Not Vote Management
5 Elect Director David N. Farr For Did Not Vote Management
6 Elect Director Shirley Ann Jackson For Did Not Vote Management
7 Elect Director Andrew N. Liveris For Did Not Vote Management
8 Elect Director W. James McNerney, Jr. For Did Not Vote Management
9 Elect Director James W. Owens For Did Not Vote Management
10 Elect Director Samuel J. Palmisano For Did Not Vote Management
11 Elect Director Virginia M. Rometty For Did Not Vote Management
12 Elect Director Joan E. Spero For Did Not Vote Management
13 Elect Director Sidney Taurel For Did Not Vote Management
14 Elect Director Lorenzo H. Zambrano For Did Not Vote Management
15 Ratify Auditors For Did Not Vote Management
16 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Did Not Vote Shareholder
18 Report on Political Contributions Against Did Not Vote Shareholder
19 Report on Lobbying Expenses Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For Did Not Vote Management
2 Elect Director James G. Cullen For Did Not Vote Management
3 Elect Director Ian E.l. Davis For Did Not Vote Management
4 Elect Director Alex Gorsky For Did Not Vote Management
5 Elect Director Michael M.e. Johns For Did Not Vote Management
6 Elect Director Susan L. Lindquist For Did Not Vote Management
7 Elect Director Anne M. Mulcahy For Did Not Vote Management
8 Elect Director Leo F. Mullin For Did Not Vote Management
9 Elect Director William D. Perez For Did Not Vote Management
10 Elect Director Charles Prince For Did Not Vote Management
11 Elect Director David Satcher For Did Not Vote Management
12 Elect Director William C. Weldon For Did Not Vote Management
13 Elect Director Ronald A. Williams For Did Not Vote Management
14 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Require Independent Board Chairman Against Did Not Vote Shareholder
18 Require Shareholder Vote to Approve Against Did Not Vote Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Mark P. Vergnano For For Management
1.3 Elect Director Richard Goodman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For Did Not Vote Management
2 Elect Director Crandall C. Bowles For Did Not Vote Management
3 Elect Director Stephen B. Burke For Did Not Vote Management
4 Elect Director David M. Cote For Did Not Vote Management
5 Elect Director James S. Crown For Did Not Vote Management
6 Elect Director James Dimon For Did Not Vote Management
7 Elect Director Timothy P. Flynn For Did Not Vote Management
8 Elect Director Ellen V. Futter For Did Not Vote Management
9 Elect Director Laban P. Jackson, Jr. For Did Not Vote Management
10 Elect Director Lee R. Raymond For Did Not Vote Management
11 Elect Director William C. Weldon For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Did Not Vote Shareholder
15 Require Independent Board Chairman Against Did Not Vote Shareholder
16 Report on Loan Modifications Against Did Not Vote Shareholder
17 Report on Political Contributions Against Did Not Vote Shareholder
18 Institute Procedures to Prevent Against Did Not Vote Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against Did Not Vote Shareholder
20 Stock Retention Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For Did Not Vote Management
1.2 Elect Director John Dillon For Did Not Vote Management
1.3 Elect Director Jim Jenness For Did Not Vote Management
1.4 Elect Director Don Knauss For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Declassify the Board of Directors Against Did Not Vote Shareholder
5 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Did Not Vote Management
1.2 Elect Director Curtis E. Espeland For Did Not Vote Management
1.3 Elect Director Robert J. Knoll For Did Not Vote Management
1.4 Elect Director John M. Stropki, Jr. For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For Did Not Vote Management
2 Elect Director Enrique Hernandez, Jr. For Did Not Vote Management
3 Elect Director Jeanne P. Jackson For Did Not Vote Management
4 Elect Director Andrew J. Mckenna For Did Not Vote Management
5 Elect Director Donald Thompson For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For Did Not Vote Management
8 Declassify the Board of Directors For Did Not Vote Management
9 Provide Right to Call Special Meeting For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
11 Report on Policy Responses to Against Did Not Vote Shareholder
Children's Health Concerns and Fast
Food
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard H. Anderson For For Management
1.2 Director David L. Calhoun For Withhold Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For Did Not Vote Management
2 Elect Director Wah-Hui Chu For Did Not Vote Management
3 Elect Director Francis A. Contino For Did Not Vote Management
4 Elect Director Olivier A. Filliol For Did Not Vote Management
5 Elect Director Michael A. Kelly For Did Not Vote Management
6 Elect Director Martin D. Madaus, Ph.D. For Did Not Vote Management
7 Elect Director Hans Ulrich Maerki For Did Not Vote Management
8 Elect Director George M. Milne, Jr., For Did Not Vote Management
Ph.D.
9 Elect Director Thomas P. Salice For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.2 Elect Henri de Castries as Director For Did Not Vote Management
4.3 Ratify KPMG SA as Auditors For Did Not Vote Management
5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Additional And/or Counter-proposals None Did Not Vote Management
Presented At The Meeting
7 Mark the box at the right if you wish None Did Not Vote Management
to give a Proxy to the independent
representative, Mr. Jean-Ludovic
Hartmann
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For Did Not Vote Management
1.2 Elect Director Nicholas D. Chabraja For Did Not Vote Management
1.3 Elect Director Susan Crown For Did Not Vote Management
1.4 Elect Director Dipak C. Jain For Did Not Vote Management
1.5 Elect Director Robert W. Lane For Did Not Vote Management
1.6 Elect Director Edward J. Mooney For Did Not Vote Management
1.7 Elect Director John W. Rowe For Did Not Vote Management
1.8 Elect Director Martin P. Slark For Did Not Vote Management
1.9 Elect Director David H.B. Smith, Jr. For Did Not Vote Management
1.10 Elect Director Charles A. Tribbett, III For Did Not Vote Management
1.11 Elect Director Frederick H. Waddell For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 Pro-rata Vesting of Equity Plans Against Did Not Vote Shareholder
6 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For Did Not Vote Management
2 Elect Director Bruce Crawford For Did Not Vote Management
3 Elect Director Alan R. Batkin For Did Not Vote Management
4 Elect Director Mary C. Choksi For Did Not Vote Management
5 Elect Director Robert Charles Clark For Did Not Vote Management
6 Elect Director Leonard S. Coleman, Jr. For Did Not Vote Management
7 Elect Director Errol M. Cook For Did Not Vote Management
8 Elect Director Susan S. Denison For Did Not Vote Management
9 Elect Director Michael A. Henning For Did Not Vote Management
10 Elect Director John R. Murphy For Did Not Vote Management
11 Elect Director John R. Purcell For Did Not Vote Management
12 Elect Director Linda Johnson Rice For Did Not Vote Management
13 Elect Director Gary L. Roubos For Did Not Vote Management
14 Ratify Auditors For Did Not Vote Management
15 Provide Right to Call Special Meeting For Did Not Vote Management
16 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For Did Not Vote Management
2 Elect Director Ian M. Cook For Did Not Vote Management
3 Elect Director Dina Dublon For Did Not Vote Management
4 Elect Director Victor J. Dzau For Did Not Vote Management
5 Elect Director Ray L. Hunt For Did Not Vote Management
6 Elect Director Alberto Ibarguen For Did Not Vote Management
7 Elect Director Indra K. Nooyi For Did Not Vote Management
8 Elect Director Sharon Percy Rockefeller For Did Not Vote Management
9 Elect Director James J. Schiro For Did Not Vote Management
10 Elect Director Lloyd G. Trotter For Did Not Vote Management
11 Elect Director Daniel Vasella For Did Not Vote Management
12 Elect Director Alberto Weisser For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
15 Amend Omnibus Stock Plan For Did Not Vote Management
16 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
17 Establish Risk Oversight Committee Against Did Not Vote Shareholder
18 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For Did Not Vote Management
1.2 Elect Director Oscar Bernardes For Did Not Vote Management
1.3 Elect Director Bret K. Clayton For Did Not Vote Management
1.4 Elect Director Nance K. Dicciani For Did Not Vote Management
1.5 Elect Director Edward G. Galante For Did Not Vote Management
1.6 Elect Director Claire W. Gargalli For Did Not Vote Management
1.7 Elect Director Ira D. Hall For Did Not Vote Management
1.8 Elect Director Raymond W. LeBoeuf For Did Not Vote Management
1.9 Elect Director Larry D. McVay For Did Not Vote Management
1.10 Elect Director Wayne T. Smith For Did Not Vote Management
1.11 Elect Director Robert L. Wood For Did Not Vote Management
2 Provide Right to Call Special Meeting For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For For Management
1.7 Elect Director Robert E. Kahn For For Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For For Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For Did Not Vote Management
1.2 Elect Director K. Gunnar Bjorklund For Did Not Vote Management
1.3 Elect Director Sharon D. Garrett For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For Did Not Vote Management
2 Elect Director George M. Church, Ph.D. For Did Not Vote Management
3 Elect Director W. Lee McCollum For Did Not Vote Management
4 Elect Director Avi M. Nash For Did Not Vote Management
5 Elect Director Steven M. Paul, M.D. For Did Not Vote Management
6 Elect Director J. Pedro Reinhard For Did Not Vote Management
7 Elect Director Rakesh Sachdev For Did Not Vote Management
8 Elect Director D. Dean Spatz For Did Not Vote Management
9 Elect Director Barrett A. Toan For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For Did Not Vote Management
2 Elect Director Peter Coym For Did Not Vote Management
3 Elect Director Patrick De Saint-Aignan For Did Not Vote Management
4 Elect Director Amellia C. Fawcett For Did Not Vote Management
5 Elect Director David P. Gruber For Did Not Vote Management
6 Elect Director Linda A. Hill For Did Not Vote Management
7 Elect Director Joseph L. Hooley For Did Not Vote Management
8 Elect Director Robert S. Kaplan For Did Not Vote Management
9 Elect Director Richard P. Sergel For Did Not Vote Management
10 Elect Director Ronald L. Skates For Did Not Vote Management
11 Elect Director Gregory L. Summe For Did Not Vote Management
12 Elect Director Robert E. Weissman For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For Did Not Vote Management
15 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For Did Not Vote Management
1.2 Elect Director S.M. Datar For Did Not Vote Management
1.3 Elect Director Roch Doliveux For Did Not Vote Management
1.4 Elect Director Louise L. Francesconi For Did Not Vote Management
1.5 Elect Director Allan C. Golston For Did Not Vote Management
1.6 Elect Director Howard L. Lance For Did Not Vote Management
1.7 Elect Director William U. Parfet For Did Not Vote Management
1.8 Elect Director Ronda E. Stryker For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven, M.D. For For Management
2 Elect Director William J. DeLaney For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Richard G. Tilghman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For Did Not Vote Management
2 Elect Director James T. Brady For Did Not Vote Management
3 Elect Director J. Alfred Broaddus, Jr. For Did Not Vote Management
4 Elect Director Donald B. Hebb, Jr. For Did Not Vote Management
5 Elect Director James A.C. Kennedy For Did Not Vote Management
6 Elect Director Robert F. MacLellan For Did Not Vote Management
7 Elect Director Brian C. Rogers For Did Not Vote Management
8 Elect Director Alfred Sommer For Did Not Vote Management
9 Elect Director Dwight S. Taylor For Did Not Vote Management
10 Elect Director Anne Marie Whittemore For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird Budinger For Did Not Vote Management
2 Elect Director Sheila P. Burke For Did Not Vote Management
3 Elect Director James I. Cash, Jr. For Did Not Vote Management
4 Elect Director John D. Finnegan For Did Not Vote Management
5 Elect Director Lawrence W. Kellner For Did Not Vote Management
6 Elect Director Martin G. McGuinn For Did Not Vote Management
7 Elect Director Lawrence M. Small For Did Not Vote Management
8 Elect Director Jess Soderberg For Did Not Vote Management
9 Elect Director Daniel E. Somers For Did Not Vote Management
10 Elect Director James M. Zimmerman For Did Not Vote Management
11 Elect Director Alfred W. Zollar For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Did Not Vote Management
2 Elect Director Francis S. Blake For Did Not Vote Management
3 Elect Director Ari Bousbib For Did Not Vote Management
4 Elect Director Gregory D. Brenneman For Did Not Vote Management
5 Elect Director J. Frank Brown For Did Not Vote Management
6 Elect Director Albert P. Carey For Did Not Vote Management
7 Elect Director Armando Codina For Did Not Vote Management
8 Elect Director Bonnie G. Hill For Did Not Vote Management
9 Elect Director Karen L. Katen For Did Not Vote Management
10 Elect Director Ronald L. Sargent For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
14 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
15 Prepare Employment Diversity Report Against Did Not Vote Shareholder
16 Amend Right to Act by Written Consent Against Did Not Vote Shareholder
17 Amend Bylaws -- Call Special Meetings Against Did Not Vote Shareholder
18 Report on Charitable Contributions Against Did Not Vote Shareholder
19 Adopt Storm Water Run-off Management Against Did Not Vote Shareholder
Policy
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For Did Not Vote Management
2 Elect Director Charles E. Bunch For Did Not Vote Management
3 Elect Director Paul W. Chellgren For Did Not Vote Management
4 Elect Director Kay Coles James For Did Not Vote Management
5 Elect Director Richard B. Kelson For Did Not Vote Management
6 Elect Director Bruce C. Lindsay For Did Not Vote Management
7 Elect Director Anthony A. Massaro For Did Not Vote Management
8 Elect Director Jane G. Pepper For Did Not Vote Management
9 Elect Director James E. Rohr For Did Not Vote Management
10 Elect Director Donald J. Shepard For Did Not Vote Management
11 Elect Director Lorene K. Steffes For Did Not Vote Management
12 Elect Director Dennis F. Strigl For Did Not Vote Management
13 Elect Director Thomas J. Usher For Did Not Vote Management
14 Elect Director George H. Walls, Jr. For Did Not Vote Management
15 Elect Director Helge H. Wehmeier For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# 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 Susan Desmond-Hellmann 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 For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against For Shareholder
17 Phase Out Use of Laboratory Animals in Against Against Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against Abstain Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For Did Not Vote Management
2 Elect Director Glenn A. Britt For Did Not Vote Management
3 Elect Director Thomas H. Castro For Did Not Vote Management
4 Elect Director David C. Chang For Did Not Vote Management
5 Elect Director James E. Copeland, Jr. For Did Not Vote Management
6 Elect Director Peter R. Haje For Did Not Vote Management
7 Elect Director Donna A. James For Did Not Vote Management
8 Elect Director Don Logan For Did Not Vote Management
9 Elect Director N.J. Nicholas, Jr. For Did Not Vote Management
10 Elect Director Wayne H. Pace For Did Not Vote Management
11 Elect Director Edward D. Shirley For Did Not Vote Management
12 Elect Director John E. Sununu For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Approve Executive Incentive Bonus Plan For Did Not Vote Management
15 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
16 Provide Right to Call Special Meeting Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Did Not Vote Management
2 Elect Director Michael J. Burns For Did Not Vote Management
3 Elect Director D. Scott Davis For Did Not Vote Management
4 Elect Director Stuart E. Eizenstat For Did Not Vote Management
5 Elect Director Michael L. Eskew For Did Not Vote Management
6 Elect Director William R. Johnson For Did Not Vote Management
7 Elect Director Candace Kendle For Did Not Vote Management
8 Elect Director Ann M. Livermore For Did Not Vote Management
9 Elect Director Rudy H.P. Markham For Did Not Vote Management
10 Elect Director Clark T. Randt, Jr. For Did Not Vote Management
11 Elect Director John W. Thompson For Did Not Vote Management
12 Elect Director Carol B. Tome For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Approve Omnibus Stock Plan For Did Not Vote Management
15 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
16 Report on Lobbying Contributions and Against Did Not Vote Shareholder
Expenses
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Did Not Vote Management
1.2 Elect Director Wilbur H. Gantz For Did Not Vote Management
1.3 Elect Director V. Ann Hailey For Did Not Vote Management
1.4 Elect Director William K. Hall For Did Not Vote Management
1.5 Elect Director Stuart L. Levenick For Did Not Vote Management
1.6 Elect Director John W. McCarter, Jr. For Did Not Vote Management
1.7 Elect Director Neil S. Novich For Did Not Vote Management
1.8 Elect Director Michael J. Roberts For Did Not Vote Management
1.9 Elect Director Gary L. Rogers For Did Not Vote Management
1.10 Elect Director James T. Ryan For Did Not Vote Management
1.11 Elect Director E. Scott Santi For Did Not Vote Management
1.12 Elect Director James D. Slavik For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For Against Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Did Not Vote Management
1.2 Elect Director M.J. Berendt For Did Not Vote Management
1.3 Elect Director Douglas A. Berthiaume For Did Not Vote Management
1.4 Elect Director Edward Conard For Did Not Vote Management
1.5 Elect Director L.H. Glimcher For Did Not Vote Management
1.6 Elect Director Christopher A. Kuebler For Did Not Vote Management
1.7 Elect Director William J. Miller For Did Not Vote Management
1.8 Elect Director Joann A. Reed For Did Not Vote Management
1.9 Elect Director Thomas P. Salice For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
============================== Walden Equity Fund ==============================
A technical issue during ballot transmission prevented the recording of votes
in The Walden Equity Fund for 43 out of 63 meetings. These meetings are listed
below as "Did not Vote". Boston Trust recognizes the importance of its proxy
voting responsibility and is committed to the diligent exercise of this right
and duty. Boston Trust is working closely with agents State Street and ISS to
ensure accurate proxy voting processes going forward.
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For Did Not Vote Management
2 Elect Director Vance D. Coffman For Did Not Vote Management
3 Elect Director Michael L. Eskew For Did Not Vote Management
4 Elect Director W. James Farrell For Did Not Vote Management
5 Elect Director Herbert L. Henkel For Did Not Vote Management
6 Elect Director Edward M. Liddy For Did Not Vote Management
7 Elect Director Robert S. Morrison For Did Not Vote Management
8 Elect Director Aulana L. Peters For Did Not Vote Management
9 Elect Director Inge G. Thulin For Did Not Vote Management
10 Elect Director Robert J. Ulrich For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
14 Amend Omnibus Stock Plan For Did Not Vote Management
15 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
16 Prohibit Political Contributions Against Did Not Vote Shareholder
17 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1151C101
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reelect Dina Dublon as a Director For Did Not Vote Management
3 Reelect William D. Green as a Director For Did Not Vote Management
4 Reelect Nobuyuki Idei as a Director For Did Not Vote Management
5 Reelect Marjorie Magner as a Director For Did Not Vote Management
6 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
7 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
8 Declassify the Board of Directors For Did Not Vote Management
9 Authorize the Holding of the 2013 AGM For Did Not Vote Management
at a Location Outside Ireland
10 Authorize Open-Market Purchases of For Did Not Vote Management
Class A Ordinary Shares
11 Determine the Price Range at which For Did Not Vote Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For Did Not Vote Management
2 Elect Director George D. Lawrence For Did Not Vote Management
3 Elect Director Rodman D. Patton For Did Not Vote Management
4 Elect Director Charles J. Pitman For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2012 Meeting Type: Annual
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Timothy D. Cook For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur D. Levinson For For Management
1.8 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Conflict of Interest Report Against Against Shareholder
5 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Desjardins For Did Not Vote Management
1.2 Elect Director Leo A. Guthart For Did Not Vote Management
1.3 Elect Director Ralf K. Wunderlich For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Enrique T. Salem For For Management
1.10 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison, IV For Did Not Vote Management
1.2 Elect Director Jennifer S. Banner For Did Not Vote Management
1.3 Elect Director K. David Boyer, Jr. For Did Not Vote Management
1.4 Elect Director Anna R. Cablik For Did Not Vote Management
1.5 Elect Director Ronald E. Deal For Did Not Vote Management
1.6 Elect Director J.L. Glover, Jr. For Did Not Vote Management
1.7 Elect Director Jane P. Helm For Did Not Vote Management
1.8 Elect Director John P. Howe, III For Did Not Vote Management
1.9 Elect Director Kelly S. King For Did Not Vote Management
1.10 Elect Director Valeria Lynch Lee For Did Not Vote Management
1.11 Elect Director Nido R. Qubein For Did Not Vote Management
1.12 Elect Director Thomas E. Skains For Did Not Vote Management
1.13 Elect Director Thomas N. Thompson For Did Not Vote Management
1.14 Elect Director Edwin H. Welch For Did Not Vote Management
1.15 Elect Director Stephen T. Williams For Did Not Vote Management
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Report on Political Contributions Against Did Not Vote Shareholder
6 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Henry P. Becton, Jr. For For Management
3 Elect Director Edward F. Degraan For For Management
4 Elect Director Vincent A. Forlenza For For Management
5 Elect Director Claire M. Fraser-liggett For For Management
6 Elect Director Christopher Jones For For Management
7 Elect Director Marshall O. Larsen For For Management
8 Elect Director Edward J. Ludwig For For Management
9 Elect Director Adel A.F. Mahmoud For For Management
10 Elect Director Gary A. Mecklenburg For For Management
11 Elect Director James F. Orr For For Management
12 Elect Director Willard J. Overlock, Jr For For Management
13 Elect Director Bertram L. Scott For For Management
14 Elect Director Alfred Sommer For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc C. Breslawsky For Did Not Vote Management
2 Elect Director Herbert L. Henkel For Did Not Vote Management
3 Elect Director Tommy G. Thompson For Did Not Vote Management
4 Elect Director Timothy M. Ring For Did Not Vote Management
5 Elect Director G. Mason Morfit For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
10 Declassify the Board of Directors For Did Not Vote Management
11 Prepare Sustainability Report Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For Did Not Vote Management
1.2 Elect Director Steven J. Johnston For Did Not Vote Management
1.3 Elect Director Kenneth C. Lichtendahl For Did Not Vote Management
1.4 Elect Director W. Rodney McMullen For Did Not Vote Management
1.5 Elect Director Gretchen W. Price For Did Not Vote Management
1.6 Elect Director John J. Schiff, Jr. For Did Not Vote Management
1.7 Elect Director Thomas R. Schiff For Did Not Vote Management
1.8 Elect Director Kenneth W. Stecher For Did Not Vote Management
1.9 Elect Director John F. Steele, Jr. For Did Not Vote Management
1.10 Elect Director E. Anthony Woods For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 07, 2011 Meeting Type: Annual
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Arun Sarin For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
18 Report on Internet Fragmentation Against For Shareholder
19 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nikesh Arora For Did Not Vote Management
2 Elect Director John T. Cahill For Did Not Vote Management
3 Elect Director Ian Cook For Did Not Vote Management
4 Elect Director Helene D. Gayle For Did Not Vote Management
5 Elect Director Ellen M. Hancock For Did Not Vote Management
6 Elect Director Joseph Jimenez For Did Not Vote Management
7 Elect Director Richard J. Kogan For Did Not Vote Management
8 Elect Director Delano E. Lewis For Did Not Vote Management
9 Elect Director J. Pedro Reinhard For Did Not Vote Management
10 Elect Director Stephen I. Sadove For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For Did Not Vote Management
2 Elect Director Robert S. Taubman For Did Not Vote Management
3 Elect Director Reginald M. Turner, Jr. For Did Not Vote Management
4 Elect Director Roger A. Cregg For Did Not Vote Management
5 Elect Director T. Kevin DeNicola For Did Not Vote Management
6 Elect Director Alfred A. Piergallini For Did Not Vote Management
7 Elect Director Nina G. Vaca For Did Not Vote Management
8 Ratify Auditors For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For Did Not Vote Management
2 Elect Director Richard H. Auchinleck For Did Not Vote Management
3 Elect Director James E. Copeland, Jr. For Did Not Vote Management
4 Elect Director Kenneth M. Duberstein For Did Not Vote Management
5 Elect Director Ruth R. Harkin For Did Not Vote Management
6 Elect Director Ryan M. Lance For Did Not Vote Management
7 Elect Director Mohd H. Marican For Did Not Vote Management
8 Elect Director Harold W. McGraw, III For Did Not Vote Management
9 Elect Director James J. Mulva For Did Not Vote Management
10 Elect Director Robert A. Niblock For Did Not Vote Management
11 Elect Director Harald J. Norvik For Did Not Vote Management
12 Elect Director William K. Reilly For Did Not Vote Management
13 Elect Director Victoria J. Tschinkel For Did Not Vote Management
14 Elect Director Kathryn C. Turner For Did Not Vote Management
15 Elect Director William E. Wade, Jr. For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Did Not Vote Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Did Not Vote Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
21 Adopt Quantitative GHG Goals for Against Did Not Vote Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against Did Not Vote Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bergmark For Did Not Vote Management
1.2 Elect Director Margaret Ann van Kempen For Did Not Vote Management
2 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
3a Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency Three Did Not Vote Management
Years
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For Did Not Vote Management
Ordinary and Preference Shares Up To
20 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 7
9 Approval of Amendments to the For Did Not Vote Management
Company's Articles of Association
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Vance D. Coffman For For Management
3 Elect Director Charles O. Holliday, Jr. For For Management
4 Elect Director Dipak C. Jain For For Management
5 Elect Director Clayton M. Jones For For Management
6 Elect Director Joachim Milberg For For Management
7 Elect Director Richard B. Myers For For Management
8 Elect Director Thomas H. Patrick For For Management
9 Elect Director Sherry M. Smith For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Non-Employee Director For For Management
Restricted Stock Plan
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For Did Not Vote Management
1.2 Elect Director Michael L. Beatty For Did Not Vote Management
1.3 Elect Director Michael B. Decker For Did Not Vote Management
1.4 Elect Director Ronald G. Greene For Did Not Vote Management
1.5 Elect Director Gregory L. McMichael For Did Not Vote Management
1.6 Elect Director Kevin O. Meyers For Did Not Vote Management
1.7 Elect Director Gareth Roberts For Did Not Vote Management
1.8 Elect Director Phil Rykhoek For Did Not Vote Management
1.9 Elect Director Randy Stein For Did Not Vote Management
1.10 Elect Director Laura A. Sugg For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For Did Not Vote Management
4 Approve an Amendment of the Limited For Did Not Vote Management
Liability Company Agreement of Denbury
Onshore, LLC
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For Did Not Vote Management
1.2 Elect Director Leslie A. Jones For Did Not Vote Management
1.3 Elect Director Bret W. Wise For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For Did Not Vote Management
1.2 Elect Director John A. Hill For Did Not Vote Management
1.3 Elect Director Michael M. Kanovsky For Did Not Vote Management
1.4 Elect Director Robert A. Mosbacher, Jr For Did Not Vote Management
1.5 Elect Director J. Larry Nichols For Did Not Vote Management
1.6 Elect Director Duane C. Radtke For Did Not Vote Management
1.7 Elect Director Mary P. Ricciardello For Did Not Vote Management
1.8 Elect Director John Richels For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Provide Right to Call Special Meeting For Did Not Vote Management
5 Approve Executive Incentive Bonus Plan For Did Not Vote Management
6 Amend Omnibus Stock Plan For Did Not Vote Management
7 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
1.4 Elect Director Ajita G. Rajendra For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For Did Not Vote Management
2 Elect Director Randolph L. Cowen For Did Not Vote Management
3 Elect Director Gail Deegan For Did Not Vote Management
4 Elect Director James S. DiStasio For Did Not Vote Management
5 Elect Director John R. Egan For Did Not Vote Management
6 Elect Director Edmund F. Kelly For Did Not Vote Management
7 Elect Director Windle B. Priem For Did Not Vote Management
8 Elect Director Paul Sagan For Did Not Vote Management
9 Elect Director David N. Strohm For Did Not Vote Management
10 Elect Director Joseph M. Tucci For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For Did Not Vote Management
1.2 Elect Director A.F. Golden For Did Not Vote Management
1.3 Elect Director W.R. Johnson For Did Not Vote Management
1.4 Elect Director J.B. Menzer For Did Not Vote Management
1.5 Elect Director A.A. Busch, III For Did Not Vote Management
1.6 Elect Director R.I. Ridgway For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Report on Sustainability Against Did Not Vote Shareholder
5 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director W.R. Johnson For For Management
1.4 Elect Director J.B. Menzer For For Management
1.5 Elect Director A.A. Busch, III For For Management
1.6 Elect Director R.I. Ridgway For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: JUL 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director Omnibus For For Management
Stock Plan
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Authorize a New Class of Common Stock For Against Management
4 Increase Authorized Common Stock For Against Management
5 Amend Charter to Provide For Class A For For Management
Common Holders to Receive Equal
Consideration as Class B Common
Holders in event of any Merger,
Consolidation or Business Combination
6 Approve Omnibus Stock Plan For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Adopt Proxy Statement Reporting on Against Abstain Shareholder
Political Contributions and Advisory
Vote
9 Amend Articles Regarding Arbitration Against Against Shareholder
of Shareholder Lawsuits
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Good For Did Not Vote Management
1.2 Elect Director Anthony J. Guzzi For Did Not Vote Management
1.3 Elect Director Neal J. Keating For Did Not Vote Management
1.4 Elect Director John F. Malloy For Did Not Vote Management
1.5 Elect Director Andrew McNally, IV For Did Not Vote Management
1.6 Elect Director Timothy H. Powers For Did Not Vote Management
1.7 Elect Director G. Jackson Ratcliffe For Did Not Vote Management
1.8 Elect Director Carlos A. Rodriguez For Did Not Vote Management
1.9 Elect Director John G. Russell For Did Not Vote Management
1.10 Elect Director Richard J. Swift For Did Not Vote Management
1.11 Elect Director Daniel S. Van Riper For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel J. Brutto For Did Not Vote Management
2 Elect Director Susan Crown For Did Not Vote Management
3 Elect Director Don H. Davis, Jr. For Did Not Vote Management
4 Elect Director James W. Griffith For Did Not Vote Management
5 Elect Director Robert C. McCormack For Did Not Vote Management
6 Elect Director Robert S. Morrison For Did Not Vote Management
7 Elect Director James A. Skinner For Did Not Vote Management
8 Elect Director David B. Smith, Jr. For Did Not Vote Management
9 Elect Director David B. Speer For Did Not Vote Management
10 Elect Director Pamela B. Strobel For Did Not Vote Management
11 Elect Director Kevin M. Warren For Did Not Vote Management
12 Elect Director Anre D. Williams For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For Did Not Vote Management
2 Elect Director Andy D. Bryant For Did Not Vote Management
3 Elect Director Susan L. Decker For Did Not Vote Management
4 Elect Director John J. Donahoe For Did Not Vote Management
5 Elect Director Reed E. Hundt For Did Not Vote Management
6 Elect Director Paul S. Otellini For Did Not Vote Management
7 Elect Director James D. Plummer For Did Not Vote Management
8 Elect Director David S. Pottruck For Did Not Vote Management
9 Elect Director Frank D. Yeary For Did Not Vote Management
10 Elect Director David B. Yoffie For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For Did Not Vote Management
2 Elect Director William R. Brody For Did Not Vote Management
3 Elect Director Kenneth I. Chenault For Did Not Vote Management
4 Elect Director Michael L. Eskew For Did Not Vote Management
5 Elect Director David N. Farr For Did Not Vote Management
6 Elect Director Shirley Ann Jackson For Did Not Vote Management
7 Elect Director Andrew N. Liveris For Did Not Vote Management
8 Elect Director W. James McNerney, Jr. For Did Not Vote Management
9 Elect Director James W. Owens For Did Not Vote Management
10 Elect Director Samuel J. Palmisano For Did Not Vote Management
11 Elect Director Virginia M. Rometty For Did Not Vote Management
12 Elect Director Joan E. Spero For Did Not Vote Management
13 Elect Director Sidney Taurel For Did Not Vote Management
14 Elect Director Lorenzo H. Zambrano For Did Not Vote Management
15 Ratify Auditors For Did Not Vote Management
16 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
17 Provide for Cumulative Voting Against Did Not Vote Shareholder
18 Report on Political Contributions Against Did Not Vote Shareholder
19 Report on Lobbying Expenses Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For Did Not Vote Management
2 Elect Director James G. Cullen For Did Not Vote Management
3 Elect Director Ian E.l. Davis For Did Not Vote Management
4 Elect Director Alex Gorsky For Did Not Vote Management
5 Elect Director Michael M.e. Johns For Did Not Vote Management
6 Elect Director Susan L. Lindquist For Did Not Vote Management
7 Elect Director Anne M. Mulcahy For Did Not Vote Management
8 Elect Director Leo F. Mullin For Did Not Vote Management
9 Elect Director William D. Perez For Did Not Vote Management
10 Elect Director Charles Prince For Did Not Vote Management
11 Elect Director David Satcher For Did Not Vote Management
12 Elect Director William C. Weldon For Did Not Vote Management
13 Elect Director Ronald A. Williams For Did Not Vote Management
14 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
15 Approve Omnibus Stock Plan For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Require Independent Board Chairman Against Did Not Vote Shareholder
18 Require Shareholder Vote to Approve Against Did Not Vote Shareholder
Political Contributions
19 Adopt Animal-Free Training Methods Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Mark P. Vergnano For For Management
1.3 Elect Director Richard Goodman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Bell For Did Not Vote Management
2 Elect Director Crandall C. Bowles For Did Not Vote Management
3 Elect Director Stephen B. Burke For Did Not Vote Management
4 Elect Director David M. Cote For Did Not Vote Management
5 Elect Director James S. Crown For Did Not Vote Management
6 Elect Director James Dimon For Did Not Vote Management
7 Elect Director Timothy P. Flynn For Did Not Vote Management
8 Elect Director Ellen V. Futter For Did Not Vote Management
9 Elect Director Laban P. Jackson, Jr. For Did Not Vote Management
10 Elect Director Lee R. Raymond For Did Not Vote Management
11 Elect Director William C. Weldon For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Affirm Political Non-Partisanship Against Did Not Vote Shareholder
15 Require Independent Board Chairman Against Did Not Vote Shareholder
16 Report on Loan Modifications Against Did Not Vote Shareholder
17 Report on Political Contributions Against Did Not Vote Shareholder
18 Institute Procedures to Prevent Against Did Not Vote Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
19 Provide Right to Act by Written Consent Against Did Not Vote Shareholder
20 Stock Retention Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For Did Not Vote Management
1.2 Elect Director John Dillon For Did Not Vote Management
1.3 Elect Director Jim Jenness For Did Not Vote Management
1.4 Elect Director Don Knauss For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Declassify the Board of Directors Against Did Not Vote Shareholder
5 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Did Not Vote Management
1.2 Elect Director Curtis E. Espeland For Did Not Vote Management
1.3 Elect Director Robert J. Knoll For Did Not Vote Management
1.4 Elect Director John M. Stropki, Jr. For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For Did Not Vote Management
2 Elect Director Enrique Hernandez, Jr. For Did Not Vote Management
3 Elect Director Jeanne P. Jackson For Did Not Vote Management
4 Elect Director Andrew J. Mckenna For Did Not Vote Management
5 Elect Director Donald Thompson For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Approve Omnibus Stock Plan For Did Not Vote Management
8 Declassify the Board of Directors For Did Not Vote Management
9 Provide Right to Call Special Meeting For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
11 Report on Policy Responses to Against Did Not Vote Shareholder
Children's Health Concerns and Fast
Food
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard H. Anderson For For Management
1.2 Director David L. Calhoun For Withhold Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director Omar Ishrak For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 15, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates, III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.2 Elect Henri de Castries as Director For Did Not Vote Management
4.3 Ratify KPMG SA as Auditors For Did Not Vote Management
5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Additional And/or Counter-proposals None Did Not Vote Management
Presented At The Meeting
7 Mark the box at the right if you wish None Did Not Vote Management
to give a Proxy to the independent
representative, Mr. Jean-Ludovic
Hartmann
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Phyllis M. Wise For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For Did Not Vote Management
1.2 Elect Director Nicholas D. Chabraja For Did Not Vote Management
1.3 Elect Director Susan Crown For Did Not Vote Management
1.4 Elect Director Dipak C. Jain For Did Not Vote Management
1.5 Elect Director Robert W. Lane For Did Not Vote Management
1.6 Elect Director Edward J. Mooney For Did Not Vote Management
1.7 Elect Director John W. Rowe For Did Not Vote Management
1.8 Elect Director Martin P. Slark For Did Not Vote Management
1.9 Elect Director David H.B. Smith, Jr. For Did Not Vote Management
1.10 Elect Director Charles A. Tribbett, III For Did Not Vote Management
1.11 Elect Director Frederick H. Waddell For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 Pro-rata Vesting of Equity Plans Against Did Not Vote Shareholder
6 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For Did Not Vote Management
2 Elect Director Bruce Crawford For Did Not Vote Management
3 Elect Director Alan R. Batkin For Did Not Vote Management
4 Elect Director Mary C. Choksi For Did Not Vote Management
5 Elect Director Robert Charles Clark For Did Not Vote Management
6 Elect Director Leonard S. Coleman, Jr. For Did Not Vote Management
7 Elect Director Errol M. Cook For Did Not Vote Management
8 Elect Director Susan S. Denison For Did Not Vote Management
9 Elect Director Michael A. Henning For Did Not Vote Management
10 Elect Director John R. Murphy For Did Not Vote Management
11 Elect Director John R. Purcell For Did Not Vote Management
12 Elect Director Linda Johnson Rice For Did Not Vote Management
13 Elect Director Gary L. Roubos For Did Not Vote Management
14 Ratify Auditors For Did Not Vote Management
15 Provide Right to Call Special Meeting For Did Not Vote Management
16 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For Did Not Vote Management
2 Elect Director Ian M. Cook For Did Not Vote Management
3 Elect Director Dina Dublon For Did Not Vote Management
4 Elect Director Victor J. Dzau For Did Not Vote Management
5 Elect Director Ray L. Hunt For Did Not Vote Management
6 Elect Director Alberto Ibarguen For Did Not Vote Management
7 Elect Director Indra K. Nooyi For Did Not Vote Management
8 Elect Director Sharon Percy Rockefeller For Did Not Vote Management
9 Elect Director James J. Schiro For Did Not Vote Management
10 Elect Director Lloyd G. Trotter For Did Not Vote Management
11 Elect Director Daniel Vasella For Did Not Vote Management
12 Elect Director Alberto Weisser For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
15 Amend Omnibus Stock Plan For Did Not Vote Management
16 Report on Lobbying Payments and Policy Against Did Not Vote Shareholder
17 Establish Risk Oversight Committee Against Did Not Vote Shareholder
18 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For Did Not Vote Management
1.2 Elect Director Oscar Bernardes For Did Not Vote Management
1.3 Elect Director Bret K. Clayton For Did Not Vote Management
1.4 Elect Director Nance K. Dicciani For Did Not Vote Management
1.5 Elect Director Edward G. Galante For Did Not Vote Management
1.6 Elect Director Claire W. Gargalli For Did Not Vote Management
1.7 Elect Director Ira D. Hall For Did Not Vote Management
1.8 Elect Director Raymond W. LeBoeuf For Did Not Vote Management
1.9 Elect Director Larry D. McVay For Did Not Vote Management
1.10 Elect Director Wayne T. Smith For Did Not Vote Management
1.11 Elect Director Robert L. Wood For Did Not Vote Management
2 Provide Right to Call Special Meeting For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Paul E. Jacobs For For Management
1.7 Elect Director Robert E. Kahn For For Management
1.8 Elect Director Sherry Lansing For For Management
1.9 Elect Director Duane A. Nelles For For Management
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Provision Relating to For For Management
Plurality Voting for the Election of
Directors
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For Did Not Vote Management
1.2 Elect Director K. Gunnar Bjorklund For Did Not Vote Management
1.3 Elect Director Sharon D. Garrett For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
4 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For Did Not Vote Management
2 Elect Director George M. Church, Ph.D. For Did Not Vote Management
3 Elect Director W. Lee McCollum For Did Not Vote Management
4 Elect Director Avi M. Nash For Did Not Vote Management
5 Elect Director Steven M. Paul, M.D. For Did Not Vote Management
6 Elect Director J. Pedro Reinhard For Did Not Vote Management
7 Elect Director Rakesh Sachdev For Did Not Vote Management
8 Elect Director D. Dean Spatz For Did Not Vote Management
9 Elect Director Barrett A. Toan For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For Did Not Vote Management
2 Elect Director Daniel J. Starks For Did Not Vote Management
3 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
4 Declassify the Board of Directors For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kennett F. Burnes For Did Not Vote Management
2 Elect Director Peter Coym For Did Not Vote Management
3 Elect Director Patrick De Saint-Aignan For Did Not Vote Management
4 Elect Director Amellia C. Fawcett For Did Not Vote Management
5 Elect Director David P. Gruber For Did Not Vote Management
6 Elect Director Linda A. Hill For Did Not Vote Management
7 Elect Director Joseph L. Hooley For Did Not Vote Management
8 Elect Director Robert S. Kaplan For Did Not Vote Management
9 Elect Director Richard P. Sergel For Did Not Vote Management
10 Elect Director Ronald L. Skates For Did Not Vote Management
11 Elect Director Gregory L. Summe For Did Not Vote Management
12 Elect Director Robert E. Weissman For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For Did Not Vote Management
15 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For Did Not Vote Management
1.2 Elect Director S.M. Datar For Did Not Vote Management
1.3 Elect Director Roch Doliveux For Did Not Vote Management
1.4 Elect Director Louise L. Francesconi For Did Not Vote Management
1.5 Elect Director Allan C. Golston For Did Not Vote Management
1.6 Elect Director Howard L. Lance For Did Not Vote Management
1.7 Elect Director William U. Parfet For Did Not Vote Management
1.8 Elect Director Ronda E. Stryker For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven, M.D. For For Management
2 Elect Director William J. DeLaney For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Richard G. Tilghman For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For Did Not Vote Management
2 Elect Director James T. Brady For Did Not Vote Management
3 Elect Director J. Alfred Broaddus, Jr. For Did Not Vote Management
4 Elect Director Donald B. Hebb, Jr. For Did Not Vote Management
5 Elect Director James A.C. Kennedy For Did Not Vote Management
6 Elect Director Robert F. MacLellan For Did Not Vote Management
7 Elect Director Brian C. Rogers For Did Not Vote Management
8 Elect Director Alfred Sommer For Did Not Vote Management
9 Elect Director Dwight S. Taylor For Did Not Vote Management
10 Elect Director Anne Marie Whittemore For Did Not Vote Management
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird Budinger For Did Not Vote Management
2 Elect Director Sheila P. Burke For Did Not Vote Management
3 Elect Director James I. Cash, Jr. For Did Not Vote Management
4 Elect Director John D. Finnegan For Did Not Vote Management
5 Elect Director Lawrence W. Kellner For Did Not Vote Management
6 Elect Director Martin G. McGuinn For Did Not Vote Management
7 Elect Director Lawrence M. Small For Did Not Vote Management
8 Elect Director Jess Soderberg For Did Not Vote Management
9 Elect Director Daniel E. Somers For Did Not Vote Management
10 Elect Director James M. Zimmerman For Did Not Vote Management
11 Elect Director Alfred W. Zollar For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
14 Adopt Proxy Statement Reporting on Against Did Not Vote Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For Did Not Vote Management
2 Elect Director Charles E. Bunch For Did Not Vote Management
3 Elect Director Paul W. Chellgren For Did Not Vote Management
4 Elect Director Kay Coles James For Did Not Vote Management
5 Elect Director Richard B. Kelson For Did Not Vote Management
6 Elect Director Bruce C. Lindsay For Did Not Vote Management
7 Elect Director Anthony A. Massaro For Did Not Vote Management
8 Elect Director Jane G. Pepper For Did Not Vote Management
9 Elect Director James E. Rohr For Did Not Vote Management
10 Elect Director Donald J. Shepard For Did Not Vote Management
11 Elect Director Lorene K. Steffes For Did Not Vote Management
12 Elect Director Dennis F. Strigl For Did Not Vote Management
13 Elect Director Thomas J. Usher For Did Not Vote Management
14 Elect Director George H. Walls, Jr. For Did Not Vote Management
15 Elect Director Helge H. Wehmeier For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# 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 Susan Desmond-Hellmann 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 For Management
8 Elect Director Margaret C. Whitman For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Elect Director Ernesto Zedillo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles of Incorporation For For Management
16 Provide for Cumulative Voting Against For Shareholder
17 Phase Out Use of Laboratory Animals in Against Against Shareholder
Pet Food Product Testing
18 Report on Political Contributions and Against Abstain Shareholder
Provide Advisory Vote
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zein Abdalla For Did Not Vote Management
2 Elect Director Jose B. Alvarez For Did Not Vote Management
3 Elect Director Alan M. Bennett For Did Not Vote Management
4 Elect Director Bernard Cammarata For Did Not Vote Management
5 Elect Director David T. Ching For Did Not Vote Management
6 Elect Director Michael F. Hines For Did Not Vote Management
7 Elect Director Amy B. Lane For Did Not Vote Management
8 Elect Director Carol Meyrowitz For Did Not Vote Management
9 Elect Director John F. O'Brien For Did Not Vote Management
10 Elect Director Willow B. Shire For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12 Amend Executive Incentive Bonus Plan For Did Not Vote Management
13 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For Did Not Vote Management
2 Elect Director Glenn A. Britt For Did Not Vote Management
3 Elect Director Thomas H. Castro For Did Not Vote Management
4 Elect Director David C. Chang For Did Not Vote Management
5 Elect Director James E. Copeland, Jr. For Did Not Vote Management
6 Elect Director Peter R. Haje For Did Not Vote Management
7 Elect Director Donna A. James For Did Not Vote Management
8 Elect Director Don Logan For Did Not Vote Management
9 Elect Director N.J. Nicholas, Jr. For Did Not Vote Management
10 Elect Director Wayne H. Pace For Did Not Vote Management
11 Elect Director Edward D. Shirley For Did Not Vote Management
12 Elect Director John E. Sununu For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Approve Executive Incentive Bonus Plan For Did Not Vote Management
15 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
16 Provide Right to Call Special Meeting Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Did Not Vote Management
2 Elect Director Michael J. Burns For Did Not Vote Management
3 Elect Director D. Scott Davis For Did Not Vote Management
4 Elect Director Stuart E. Eizenstat For Did Not Vote Management
5 Elect Director Michael L. Eskew For Did Not Vote Management
6 Elect Director William R. Johnson For Did Not Vote Management
7 Elect Director Candace Kendle For Did Not Vote Management
8 Elect Director Ann M. Livermore For Did Not Vote Management
9 Elect Director Rudy H.P. Markham For Did Not Vote Management
10 Elect Director Clark T. Randt, Jr. For Did Not Vote Management
11 Elect Director John W. Thompson For Did Not Vote Management
12 Elect Director Carol B. Tome For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Approve Omnibus Stock Plan For Did Not Vote Management
15 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
16 Report on Lobbying Contributions and Against Did Not Vote Shareholder
Expenses
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Did Not Vote Management
1.2 Elect Director Wilbur H. Gantz For Did Not Vote Management
1.3 Elect Director V. Ann Hailey For Did Not Vote Management
1.4 Elect Director William K. Hall For Did Not Vote Management
1.5 Elect Director Stuart L. Levenick For Did Not Vote Management
1.6 Elect Director John W. McCarter, Jr. For Did Not Vote Management
1.7 Elect Director Neil S. Novich For Did Not Vote Management
1.8 Elect Director Michael J. Roberts For Did Not Vote Management
1.9 Elect Director Gary L. Rogers For Did Not Vote Management
1.10 Elect Director James T. Ryan For Did Not Vote Management
1.11 Elect Director E. Scott Santi For Did Not Vote Management
1.12 Elect Director James D. Slavik For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For Against Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Did Not Vote Management
1.2 Elect Director M.J. Berendt For Did Not Vote Management
1.3 Elect Director Douglas A. Berthiaume For Did Not Vote Management
1.4 Elect Director Edward Conard For Did Not Vote Management
1.5 Elect Director L.H. Glimcher For Did Not Vote Management
1.6 Elect Director Christopher A. Kuebler For Did Not Vote Management
1.7 Elect Director William J. Miller For Did Not Vote Management
1.8 Elect Director Joann A. Reed For Did Not Vote Management
1.9 Elect Director Thomas P. Salice For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
============================== Walden Midcap Fund ==============================
A technical issue during ballot transmission prevented the recording of votes
in The Walden Midcap Fund for 1 out of 116 meetings. These meetings are listed
below as "Did not Vote". Boston Trust recognizes the importance of its proxy
voting responsibility and is committed to the diligent exercise of this right
and duty. Boston Trust is working closely with agents State Street and ISS to
ensure accurate proxy voting processes going forward.
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Norman R. Bobins For For Management
1.4 Elect Director Charles R. Crisp For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Wyck A. Knox, Jr. For For Management
1.8 Elect Director Dennis M. Love For For Management
1.9 Elect Director Charles H. "Pete" McTier For For Management
1.10 Elect Director Dean R. O'Hare For For Management
1.11 Elect Director Armando J. Olivera For For Management
1.12 Elect Director John E. Rau For For Management
1.13 Elect Director James A. Rubright For For Management
1.14 Elect Director John W. Somerhalder II For For Management
1.15 Elect Director Bettina M. Whyte For For Management
1.16 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Desjardins For For Management
1.2 Elect Director Leo A. Guthart For For Management
1.3 Elect Director Ralf K. Wunderlich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiaozhi Liu For For Management
1.2 Elect Director George A. Lorch For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Kent T. Lucien For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For For Management
1.13 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc C. Breslawsky For For Management
2 Elect Director Herbert L. Henkel For For Management
3 Elect Director Tommy G. Thompson For For Management
4 Elect Director Timothy M. Ring For For Management
5 Elect Director G. Mason Morfit For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock For For Management
Purchase Plan
9 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
10 Declassify the Board of Directors For For Management
11 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rhys J. Best For For Management
2 Elect Director Robert Kelley For For Management
3 Elect Director P. Dexter Peacock For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Increase Authorized Common Stock For For Management
7 Declassify the Board of Directors For For Management
8 Include Sustainability as a Against For Shareholder
Performance Measure for Senior
Executive Compensation
9 Provide Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CPW Security ID: M22465104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors For For Management
2 Reelect External Directors For For Management
2a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration; Review
Consolidated Financial Statements
4 Approve Compensation of Chairman/CEO For Against Management
Including Option Grant
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Reauthorize Board Chairman to Serve as For Against Management
CEO
5a Indicate Personal/Controlling Interest None Against Management
in Proposed Agenda Item
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Rosie Albright For For Management
2 Elect Director Ravichandra K. Saligram For For Management
3 Elect Director Robert K. Shearer For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 28, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Steven J. Johnston For For Management
1.3 Elect Director Kenneth C. Lichtendahl For For Management
1.4 Elect Director W. Rodney McMullen For For Management
1.5 Elect Director Gretchen W. Price For For Management
1.6 Elect Director John J. Schiff, Jr. For For Management
1.7 Elect Director Thomas R. Schiff For For Management
1.8 Elect Director Kenneth W. Stecher For For Management
1.9 Elect Director John F. Steele, Jr. For For Management
1.10 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci E. Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For Withhold Management
1.2 Elect Director James W. Bradford, Jr. For Withhold Management
1.3 Elect Director James L. Packard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard G. Lindner For For Management
2 Elect Director Robert S. Taubman For For Management
3 Elect Director Reginald M. Turner, Jr. For For Management
4 Elect Director Roger A. Cregg For For Management
5 Elect Director T. Kevin DeNicola For For Management
6 Elect Director Alfred A. Piergallini For For Management
7 Elect Director Nina G. Vaca For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bergmark For For Management
1.2 Elect Director Margaret Ann van Kempen For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3b Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
20 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 7
9 Approval of Amendments to the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Phil Rykhoek For For Management
1.9 Elect Director Randy Stein For For Management
1.10 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement For For Management
4 Approve an Amendment of the Limited For For Management
Liability Company Agreement of Denbury
Onshore, LLC
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Foust For For Management
2 Elect Director Laurence A. Chapman For For Management
3 Elect Director Kathleen Earley For For Management
4 Elect Director Ruann F. Ernst, Ph.D. For For Management
5 Elect Director Dennis E. Singleton For For Management
6 Elect Director Robert H. Zerbst For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
1.4 Elect Director Ajita G. Rajendra For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Director Robert A. Livingston For For Management
7 Elect Director Richard K. Lochridge For For Management
8 Elect Director Bernard G. Rethore For For Management
9 Elect Director Michael B. Stubbs For For Management
10 Elect Director Stephen M. Todd For For Management
11 Elect Director Stephen K. Wagner For For Management
12 Elect Director Mary A. Winston For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Andrew S. Kane For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie S. Biller For For Management
2 Elect Director Jerry A. Grundhofer For For Management
3 Elect Director Michael Larson For For Management
4 Elect Director Victoria J. Reich For For Management
5 Elect Director John J. Zillmer For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote For For Management
Requirement
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Adopt Proxy Statement Reporting on Against Abstain Shareholder
Political Contributions and Advisory
Vote
10 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
1.4 Elect Director Jay Grinney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director R. Jordan Gates For For Management
3 Elect Director Dan P. Kourkoumelis For For Management
4 Elect Director Michael J. Malone For For Management
5 Elect Director John W. Meisenbach For For Management
6 Elect Director Peter J. Rose For For Management
7 Elect Director James L. K. Wang For For Management
8 Elect Director Robert R. Wright For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Stock Option Plan For For Management
11 Ratify Auditors For For Management
12 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Chadwick For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin A. Abrams For For Management
1.2 Elect Director Michael F. DiCristina For For Management
1.3 Elect Director Walter F. Siebacker For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# 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 Edward P. Garden For For Management
1.7 Elect Director Howard R. Levine For For Management
1.8 Elect Director George R. Mahoney, Jr. For For Management
1.9 Elect Director James G. Martin For For Management
1.10 Elect Director Harvey Morgan For For Management
1.11 Elect Director Dale C. Pond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Philip J. Burguieres For For Management
3 Elect Director Edward J. Mooney For For Management
4 Elect Director James M. Ringler For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director John C. Martin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For Withhold Management
1.2 Elect Director Gary Goode For Withhold Management
1.3 Elect Director Jim Wallace For Withhold Management
2 Declassify the Board of Directors None For Management
3 Prepare Sustainability Report Against For Shareholder
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Carroll For Withhold Management
1.2 Elect Director Jack W. Eugster For Withhold Management
1.3 Elect Director R. William Van Sant For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# 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 For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Good For For Management
1.2 Elect Director Anthony J. Guzzi For For Management
1.3 Elect Director Neal J. Keating For For Management
1.4 Elect Director John F. Malloy For For Management
1.5 Elect Director Andrew McNally, IV For For Management
1.6 Elect Director Timothy H. Powers For For Management
1.7 Elect Director G. Jackson Ratcliffe For For Management
1.8 Elect Director Carlos A. Rodriguez For For Management
1.9 Elect Director John G. Russell For For Management
1.10 Elect Director Richard J. Swift For For Management
1.11 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For For Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum McCarthy For For Management
7 Elect Director Sir Robert Reid For For Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For For Management
2 Elect Director Colin Dyer For For Management
3 Elect Director Darryl Hartley-Leonard For For Management
4 Elect Director DeAnne Julius For For Management
5 Elect Director Ming Lu For For Management
6 Elect Director Lauralee E. Martin For For Management
7 Elect Director Martin H. Nesbitt For For Management
8 Elect Director Sheila A. Penrose For For Management
9 Elect Director David B. Rickard For For Management
10 Elect Director Roger T. Staubach For For Management
11 Elect Director Thomas C. Theobald For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# 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 For Against Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Curtis E. Espeland For For Management
1.3 Elect Director Robert J. Knoll For For Management
1.4 Elect Director John M. Stropki, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# 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, Ph.D. For For Management
7 Elect Director Hans Ulrich Maerki For For Management
8 Elect Director George M. Milne, Jr., For For Management
Ph.D.
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Mansueto For For Management
2 Elect Director Don Phillips For For Management
3 Elect Director Cheryl Francis For For Management
4 Elect Director Steve Kaplan For For Management
5 Elect Director Bill Lyons For For Management
6 Elect Director Jack Noonan For For Management
7 Elect Director Paul Sturm For For Management
8 Elect Director Hugh Zentmyer For For Management
9 Ratify Auditors For Against Management
10 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin L. Beebe For For Management
2 Elect Director Carolyn F. Katz For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# 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 Edward J. Mooney For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director Martin P. Slark For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director Charles A. Tribbett, III For For Management
1.11 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Pro-rata Vesting of Equity Plans Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles K. Gifford For For Management
2 Elect Director Paul A. La Camera For For Management
3 Elect Director William C. Van Faasen For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. O'Reilly, Jr. For For Management
2 Elect Director John Murphy For For Management
3 Elect Director Ronald Rashkow For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For Withhold Management
1.2 Elect Director John R. Huff For For Management
1.3 Elect Director M. Kevin McEvoy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Mary C. Choksi For For Management
5 Elect Director Robert Charles Clark For For Management
6 Elect Director Leonard S. Coleman, Jr. For For Management
7 Elect Director Errol M. Cook For For Management
8 Elect Director Susan S. Denison For For Management
9 Elect Director Michael A. Henning For For Management
10 Elect Director John R. Murphy For For Management
11 Elect Director John R. Purcell For For Management
12 Elect Director Linda Johnson Rice For For Management
13 Elect Director Gary L. Roubos For For Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
17 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directror Andrew M. Miller For For Management
2 Elect Director Betsy S. Atkins For For Management
3 Elect Director David G. DeWalt For For Management
4 Elect Director John A. Kelley, Jr. For For Management
5 Elect Director D. Scott Mercer For For Management
6 Elect Director William A. Owens For For Management
7 Elect Director Kevin T. Parker For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teresa Beck For For Management
2 Elect Director R. D. Cash For For Management
3 Elect Director Laurence M. Downes For For Management
4 Elect Director Ronald W. Jibson For For Management
5 Elect Director Gary G. Michael For For Management
6 Elect Director Keith O. Rattie For For Management
7 Elect Director Harris H. Simmons For For Management
8 Elect Director Bruce A. Williamson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Boustridge For For Management
2 Elect Director Jerry M. Kennelly For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard B. Lieb For For Management
2 Elect Director Carmen V. Romeo For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church, Ph.D. For For Management
3 Elect Director W. Lee McCollum For For Management
4 Elect Director Avi M. Nash For For Management
5 Elect Director Steven M. Paul, M.D. For For Management
6 Elect Director J. Pedro Reinhard For For Management
7 Elect Director Rakesh Sachdev For For Management
8 Elect Director D. Dean Spatz For For Management
9 Elect Director Barrett A. Toan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 14, 2012 Meeting Type: Annual
Record Date: DEC 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Karen E. Maidment For For Management
1.3 Elect Director Mark L. Mitchell For For Management
1.4 Elect Director Fredric J. Tomczyk For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Evelyn S. Dilsaver For For Management
2 Elect Director Frank Doyle For For Management
3 Elect Director John A. Heil For For Management
4 Elect Director Peter K. Hoffman For For Management
5 Elect Director Sir Paul Judge For For Management
6 Elect Director Nancy F. Koehn For For Management
7 Elect Director Christopher A. Masto For For Management
8 Elect Director P. Andrews McLane For For Management
9 Elect Director Mark Sarvary For For Management
10 Elect Director Robert B. Trussell, Jr. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Koehler For For Management
2 Elect Director James M. Ringler For For Management
3 Elect Director John G. Schwarz For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Pamela Thomas-Graham For For Management
10 Elect Director Carolyn M. Ticknor For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For Did Not Vote Management
1.2 Elect Director David J. Illingworth For Did Not Vote Management
1.3 Elect Director Ruediger Naumann-Etienne For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David J. Illingworth For For Management
1.3 Elect Director Ruediger Naumann-Etienne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director M.J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director L.H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
====================== Walden Small Cap Innovations Fund =======================
A technical issue during ballot transmission prevented the recording of votes
in The Walden Small Cap Innovations Fund for 59 out of 101 meetings. These
meetings are listed below as "Did not Vote". Boston Trust recognizes the
importance of its proxy voting responsibility and is committed to the diligent
exercise of this right and duty. Boston Trust is working closely with agents
State Street and ISS to ensure accurate proxy voting processes going forward.
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 08, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis R. Brown For For Management
1.2 Elect Director Anthony R. Fabiano For For Management
1.3 Elect Director John A. Gordon For For Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Don R. Kania For For Management
1.6 Elect Director Ernest J. Moniz For For Management
1.7 Elect Director Mark S. Thompson For For Management
1.8 Elect Director Carl W. Vogt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For Did Not Vote Management
1.2 Elect Director Anne M. Holloway For Did Not Vote Management
1.3 Elect Director Sarah J. Anderson For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AMERIGON INCORPORATED
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For Did Not Vote Management
1.2 Elect Director Daniel R. Coker For Did Not Vote Management
1.3 Elect Director Sophie Desormiere For Did Not Vote Management
1.4 Elect Director John M. Devine For Did Not Vote Management
1.5 Elect Director James D. Donlon, III For Did Not Vote Management
1.6 Elect Director Maurice E.P. Gunderson For Did Not Vote Management
1.7 Elect Director Oscar B. Marx, III For Did Not Vote Management
1.8 Elect Director Carlos Mazzorin For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director John T. Manning For For Management
1.3 Elect Director Joseph F. Puishys For For Management
1.4 Elect Director Sara L. Hays For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For Did Not Vote Management
1.2 Elect Director Mary G.F. Bitterman For Did Not Vote Management
1.3 Elect Director Mark A. Burak For Did Not Vote Management
1.4 Elect Director Michael J. Chun For Did Not Vote Management
1.5 Elect Director Clinton R. Churchill For Did Not Vote Management
1.6 Elect Director David A. Heenan For Did Not Vote Management
1.7 Elect Director Peter S. Ho For Did Not Vote Management
1.8 Elect Director Robert Huret For Did Not Vote Management
1.9 Elect Director Kent T. Lucien For Did Not Vote Management
1.10 Elect Director Martin A. Stein For Did Not Vote Management
1.11 Elect Director Donald M. Takaki For Did Not Vote Management
1.12 Elect Director Barbara J. Tanabe For Did Not Vote Management
1.13 Elect Director Robert W. Wo For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew M. Leitch For For Management
2 Elect Director George H. Ellis For For Management
3 Elect Director David G. Golden For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director James R. Tolonen For For Management
1.6 Elect Director Carol G. Mills For For Management
1.7 Elect Director Gregory S. Clark For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For Withhold Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kniss For Did Not Vote Management
1.2 Elect Director Joerg C. Laukien For Did Not Vote Management
1.3 Elect Director William A. Linton For Did Not Vote Management
1.4 Elect Director Chris Van Ingen For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lyons For Did Not Vote Management
1.2 Elect Director William R. Newlin For Did Not Vote Management
1.3 Elect Director John S. Stanik For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 12, 2012 Meeting Type: Annual
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Joseph M. Cohen For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Peter J. Pronovost For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For Did Not Vote Management
1.2 Elect Director James B. Jennings For Did Not Vote Management
1.3 Elect Director Gary A. Kolstad For Did Not Vote Management
1.4 Elect Director H. E. Lentz, Jr. For Did Not Vote Management
1.5 Elect Director Randy L. Limbacher For Did Not Vote Management
1.6 Elect Director William C. Morris For Did Not Vote Management
1.7 Elect Director Robert S. Rubin For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Increase Authorized Common Stock For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERAGON NETWORKS LTD.
Ticker: CRNT Security ID: M22013102
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: AUG 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indemnification Policy For For Management
2 Amend Director Indemnification For For Management
Agreements
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Elect Yael Langer as Director For For Management
5 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For Withhold Management
1.2 Elect Director James W. Bradford, Jr. For Withhold Management
1.3 Elect Director James L. Packard For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director Susan James For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Garry Rogerson For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: FEB 03, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Joseph Alvarado For For Management
1.3 Elect DirectorAnthony A. Massaro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Redeem Outstanding Rights under Rights Against For Shareholder
Agreement
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Repeal Bylaws Amendments Adopted prior Against Against Shareholder
to October 18, 2011
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 24, 2011 Meeting Type: Annual
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Seifert, II For Did Not Vote Management
1.2 Elect Director W. Austin Mulherin, III For Did Not Vote Management
1.3 Elect Director John C. Johnson For Did Not Vote Management
2 Approve Non-Employee Director For Did Not Vote Management
Restricted Stock Plan
3 Ratify Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For Did Not Vote Management
1.2 Elect Director Clay W. Hamlin, III For Did Not Vote Management
1.3 Elect Director Thomas F. Brady For Did Not Vote Management
1.4 Elect Director Robert L. Denton For Did Not Vote Management
1.5 Elect Director Elizabeth A. Hight For Did Not Vote Management
1.6 Elect Director David M. Jacobstein For Did Not Vote Management
1.7 Elect Director Steven D. Kesler For Did Not Vote Management
1.8 Elect Director Richard Szafranski For Did Not Vote Management
1.9 Elect Director Roger A. Waesche, Jr. For Did Not Vote Management
1.10 Elect Director Kenneth D. Wethe For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For Did Not Vote Management
2 Elect Director O. Thomas Albrecht For Did Not Vote Management
3 Elect Director D. Eugene Ewing For Did Not Vote Management
4 Elect Director Charles Macaluso For Did Not Vote Management
5 Elect Director John D. March For Did Not Vote Management
6 Elect Director Michael Rescoe For Did Not Vote Management
7 Elect Director Michael Urbut For Did Not Vote Management
8 Ratify Auditors For Did Not Vote Management
9 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
10 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For Did Not Vote Management
1.2 Elect Director Anthony Bergamo For Did Not Vote Management
1.3 Elect Director Joseph J. Perry For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For Did Not Vote Management
1.2 Elect Director Lammot J. du Pont For Did Not Vote Management
1.3 Elect Director Thomas D. Eckert For Did Not Vote Management
1.4 Elect Director Hossein Fateh For Did Not Vote Management
1.5 Elect Director Jonathan G. Heiliger For Did Not Vote Management
1.6 Elect Director Frederic V. Malek For Did Not Vote Management
1.7 Elect Director John T. Roberts, Jr. For Did Not Vote Management
1.8 Elect Director John H. Toole For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For Did Not Vote Management
1.2 Elect Director Rudolph I. Estrada For Did Not Vote Management
1.3 Elect Director Julia S. Gouw For Did Not Vote Management
1.4 Elect Director Paul H. Irving For Did Not Vote Management
1.5 Elect Director Andrew S. Kane For Did Not Vote Management
1.6 Elect Director John Lee For Did Not Vote Management
1.7 Elect Director Herman Y. Li For Did Not Vote Management
1.8 Elect Director Jack C. Liu For Did Not Vote Management
1.9 Elect Director Dominic Ng For Did Not Vote Management
1.10 Elect Director Keith W. Renken For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Executive Incentive Bonus Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Lauer For Did Not Vote Management
1.2 Elect Director Jack L. Oliver, III For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 02, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For Withhold Management
1.2 Elect Director D.C. Trauscht For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Olena Berg-Lacy For Did Not Vote Management
1.2 Elect Director John B. Shoven For Did Not Vote Management
1.3 Elect Director David B. Yoffie For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariano Costamagna For Did Not Vote Management
1.2 Elect Director William J. Young For Did Not Vote Management
1.3 Elect Director Troy A. Clarke For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Approve Stock Option Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUEL TECH, INC.
Ticker: FTEK Security ID: 359523107
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bailey For Did Not Vote Management
1.2 Elect Director Miguel Espinosa For Did Not Vote Management
1.3 Elect Director W. Grant Gregory For Did Not Vote Management
1.4 Elect Director Charles W. Grinnell For Did Not Vote Management
1.5 Elect Director Thomas L. Jones For Did Not Vote Management
1.6 Elect Director George F. MacCormack For Did Not Vote Management
1.7 Elect Director Thomas S. Shaw, Jr. For Did Not Vote Management
1.8 Elect Director Delbert L. Williamson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For Did Not Vote Management
1.2 Elect Director John C. Martin For Did Not Vote Management
2 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Allert For Did Not Vote Management
1.2 Elect Director Michael Norkus For Did Not Vote Management
1.3 Elect Director Ann N. Reese For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For Did Not Vote Management
1.2 Elect Director Virginia L. Hanna For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 10, 2011 Meeting Type: Annual
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For Did Not Vote Management
1.2 Elect Director Terrance G. Finley For Did Not Vote Management
1.3 Elect Director Alton E. Yother For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For Did Not Vote Management
Stock Plan
5 Establish Range For Board Size For Did Not Vote Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For Did Not Vote Management
1.2 Elect Director Mark A. Yeager For Did Not Vote Management
1.3 Elect Director Gary D. Eppen For Did Not Vote Management
1.4 Elect Director Charles R. Reaves For Did Not Vote Management
1.5 Elect Director Martin P. Slark For Did Not Vote Management
1.6 Elect Director Jonathan P. Ward For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For Did Not Vote Management
1.2 Elect Director Richard H. Sherman For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For Did Not Vote Management
1.2 Elect Director Richard S. Anderson For Did Not Vote Management
1.3 Elect Director Kevin J. Jones For Did Not Vote Management
1.4 Elect Director Richard H. Sgarzi For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gilbert F. Amelio For Did Not Vote Management
2 Elect Director Steven T. Clontz For Did Not Vote Management
3 Elect Director Edward B. Kamins For Did Not Vote Management
4 Elect Director John A. Kritzmacher For Did Not Vote Management
5 Elect Director William J. Merritt For Did Not Vote Management
6 Elect Director Jean F. Rankin For Did Not Vote Management
7 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
8 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For Did Not Vote Management
1.2 Elect Director Robert J. Cresci For Did Not Vote Management
1.3 Elect Director W. Brian Kretzmer For Did Not Vote Management
1.4 Elect Director Richard S. Ressler For Did Not Vote Management
1.5 Elect Director Stephen Ross For Did Not Vote Management
1.6 Elect Director Michael P. Schulhof For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 15, 2011 Meeting Type: Annual
Record Date: JUL 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director Raymond W. McDaniel, Jr For For Management
1.3 Elect Director William B. Plummer For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For Did Not Vote Management
2 Elect Director Colin Dyer For Did Not Vote Management
3 Elect Director Darryl Hartley-Leonard For Did Not Vote Management
4 Elect Director DeAnne Julius For Did Not Vote Management
5 Elect Director Ming Lu For Did Not Vote Management
6 Elect Director Lauralee E. Martin For Did Not Vote Management
7 Elect Director Martin H. Nesbitt For Did Not Vote Management
8 Elect Director Sheila A. Penrose For Did Not Vote Management
9 Elect Director David B. Rickard For Did Not Vote Management
10 Elect Director Roger T. Staubach For Did Not Vote Management
11 Elect Director Thomas C. Theobald For Did Not Vote Management
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Amend Omnibus Stock Plan For Did Not Vote Management
14 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 22, 2011 Meeting Type: Annual
Record Date: NOV 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For Withhold Management
1.2 Elect Director Guillermo Bron For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Steven B. Fink For For Management
1.5 Elect Director Mary H. Futrell For For Management
1.6 Elect Director Ronald J. Packard For For Management
1.7 Elect Director Jon Q. Reynolds, Jr. For For Management
1.8 Elect Director Andrew H. Tisch For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For Did Not Vote Management
1.2 Elect Director Kevin M. Fogarty For Did Not Vote Management
1.3 Elect Director Karen A. Twitchell For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Mitchell For Did Not Vote Management
1.2 Elect Director Thomas M. White For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Mitchell For Withhold Management
1.2 Elect Director Thomas M. White For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brown For Did Not Vote Management
1.2 Elect Director J. Samuel Butler For Did Not Vote Management
1.3 Elect Director Robert R. Gilmore For Did Not Vote Management
1.4 Elect Director Anthony B. Helfet For Did Not Vote Management
1.5 Elect Director Nelson Obus For Did Not Vote Management
1.6 Elect Director Jeffrey J. Reynolds For Did Not Vote Management
1.7 Elect Director Rene J. Robichaud For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 30, 2012 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Parod For For Management
1.2 Elect Director Michael D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Franklin D. Kramer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For Did Not Vote Management
1.2 Elect Director John F. Anderson For Did Not Vote Management
1.3 Elect Director Richard R. Stewart For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For Did Not Vote Management
5 Amend Articles of Incorporation to For Did Not Vote Management
Update Certain Provisions Related to
the Texas Business Organizations Code
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For Did Not Vote Management
1.2 Elect Director Steven L. Begleiter For Did Not Vote Management
1.3 Elect Director Sharon Brown-Hruska For Did Not Vote Management
1.4 Elect Director Roger Burkhardt For Did Not Vote Management
1.5 Elect Director Stephen P. Casper For Did Not Vote Management
1.6 Elect Director David G. Gomach For Did Not Vote Management
1.7 Elect Director Carlos M. Hernandez For Did Not Vote Management
1.8 Elect Director Ronald M. Hersch For Did Not Vote Management
1.9 Elect Director John Steinhardt For Did Not Vote Management
1.10 Elect Director James J. Sullivan For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Amend Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For Withhold Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director William J. Motto For For Management
1.4 Elect Director David C. Phillips For Withhold Management
1.5 Elect Director Robert J. Ready For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Did Not Vote Management
1.2 Elect Director Sanju K. Bansal For Did Not Vote Management
1.3 Elect Director Matthew W. Calkins For Did Not Vote Management
1.4 Elect Director Robert H. Epstein For Did Not Vote Management
1.5 Elect Director David W. LaRue For Did Not Vote Management
1.6 Elect Director Jarrod M. Patten For Did Not Vote Management
1.7 Elect Director Carl J. Rickertsen For Did Not Vote Management
1.8 Elect Director Thomas P. Spahr For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For Did Not Vote Management
1.2 Elect Director Michael F. Pasquale For Did Not Vote Management
1.3 Elect Director Marc E. Robinson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For Did Not Vote Management
1.2 Elect Director Charles J. Roesslein For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bradshaw For Did Not Vote Management
1.2 Elect Director William F. Hughes, Jr. For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Herbert For For Management
1.2 Elect Director G. Bruce Papesh For For Management
1.3 Elect Director Thomas H. Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 29, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For Withhold Management
1.5 Elect Director Alasdair J. K. Pein For Withhold Management
1.6 Elect Director Paul Edwards For Withhold Management
1.7 Elect Director Tom C. Tinsley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 25, 2012 Meeting Type: Annual
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
1.2 Elect Director M. William Howard, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For Did Not Vote Management
1.2 Elect Director Art N. Burtscher For Did Not Vote Management
1.3 Elect Director Daniel J. Evans For Did Not Vote Management
1.4 Elect Director Karen S. Evans For Did Not Vote Management
1.5 Elect Director Ross C. Hartley For Did Not Vote Management
1.6 Elect Director C. Brad Henry For Did Not Vote Management
1.7 Elect Director Alexander C. Kemper For Did Not Vote Management
1.8 Elect Director William M. Lyons For Did Not Vote Management
1.9 Elect Director Pete Wilson For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 23, 2012 Meeting Type: Annual
Record Date: DEC 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For For Management
1.2 Elect Director James D. Stice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For Did Not Vote Management
1.2 Elect Director Ronald M. Faris For Did Not Vote Management
1.3 Elect Director Ronald J. Korn For Did Not Vote Management
1.4 Elect Director William H. Lacy For Did Not Vote Management
1.5 Elect Director Robert A. Salcetti For Did Not Vote Management
1.6 Elect Director Barry N. Wish For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION
Ticker: OYOG Security ID: 671074102
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tina M. Langtry For For Management
1.2 Elect Director Charles H. Still For For Management
1.3 Elect Director Michael J. Sheen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 05, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For Did Not Vote Management
1.2 Elect Director William R. Cook For Did Not Vote Management
1.3 Elect Director Jeffrey D. Frisby For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Barbarosh For For Management
1.2 Elect Director Murray F. Brennan For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Patrick B. Cline For For Management
1.5 Elect Director Ahmed D. Hussein For For Management
1.6 Elect Director D. Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Maureen A. Spivack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For Did Not Vote Management
1.2 Elect Director Linda H. Graham For Did Not Vote Management
1.3 Elect Director Bill J. Dismuke For Did Not Vote Management
1.4 Elect Director Larry L. Prince For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For Did Not Vote Management
1.2 Elect Director Hermann Buerger For Did Not Vote Management
1.3 Elect Director Jerry A. Greenberg For Did Not Vote Management
1.4 Elect Director Alan J. Herrick For Did Not Vote Management
1.5 Elect Director J. Stuart Moore For Did Not Vote Management
1.6 Elect Director Robert L. Rosen For Did Not Vote Management
1.7 Elect Director Ashok Shah For Did Not Vote Management
1.8 Elect Director Vijay Singal For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For Did Not Vote Management
1.2 Elect Director Brenda J. Lauderback For Did Not Vote Management
1.3 Elect Director Ervin R. Shames For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For Did Not Vote Management
1.2 Elect Director Alfonse M. D'Amato For Did Not Vote Management
1.3 Elect Director Jeffrey W. Meshel For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Chatman For Did Not Vote Management
1.2 Elect Director Robin G. MacGillivray For Did Not Vote Management
1.3 Elect Director Barclay Simpson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: DEC 29, 2011 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re elect Daniel Birnbaum as Director For For Management
2 Approve Stock Option Plan Grants For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bracken For Did Not Vote Management
1.2 Elect Director Keith S. Campbell For Did Not Vote Management
1.3 Elect Director Sheila Hartnett-Devlin For Did Not Vote Management
1.4 Elect Director Victor A. Fortkiewicz For Did Not Vote Management
1.5 Elect Director Edward J. Graham For Did Not Vote Management
1.6 Elect Director Walter M. Higgins, III For Did Not Vote Management
1.7 Elect Director Sunita Holzer For Did Not Vote Management
1.8 Elect Director Joseph H. Petrowski For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
STR HOLDINGS, INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For Did Not Vote Management
1.2 Elect Director Scott S. Brown For Did Not Vote Management
1.3 Elect Director Robert M. Chiste For Did Not Vote Management
1.4 Elect Director John A. Janitz For Did Not Vote Management
1.5 Elect Director Uwe Krueger For Did Not Vote Management
1.6 Elect Director Andrew M. Leitch For Did Not Vote Management
1.7 Elect Director Dominick J. Schiano For Did Not Vote Management
1.8 Elect Director Susan C. Schnabel For Did Not Vote Management
1.9 Elect Director Robert S. Yorgensen For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For Did Not Vote Management
1.2 Elect Director Eric A. Benhamou For Did Not Vote Management
1.3 Elect Director David M. Clapper For Did Not Vote Management
1.4 Elect Director Roger F. Dunbar For Did Not Vote Management
1.5 Elect Director Joel P. Friedman For Did Not Vote Management
1.6 Elect Director C. Richard Kramlich For Did Not Vote Management
1.7 Elect Director Lata Krishnan For Did Not Vote Management
1.8 Elect Director Jeffrey N. Maggioncalda For Did Not Vote Management
1.9 Elect Director Kate D. Mitchell For Did Not Vote Management
1.10 Elect Director John F. Robinson For Did Not Vote Management
1.11 Elect Director Garen K. Staglin For Did Not Vote Management
1.12 Elect Director Kyung H. Yoon For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: AUG 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Hawk For For Management
1.2 Elect Director Louis A. Waters For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
6 Change State of Incorporation [from For For Management
Texas to Delaware]
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John U. Clarke as Director For Did Not Vote Management
1.2 Elect Fred J. Dyment as Director For Did Not Vote Management
1.3 Elect Gary L. Kott as Director For Did Not Vote Management
1.4 Elect R. Vance Milligan as Director For Did Not Vote Management
1.5 Elect Julio M. Quintana as Director For Did Not Vote Management
1.6 Elect John T. Reynolds as Director For Did Not Vote Management
1.7 Elect Norman W. Robertson as Director For Did Not Vote Management
1.8 Elect Michael W. Sutherlin as Director For Did Not Vote Management
1.9 Elect Clifton T. Weatherford as For Did Not Vote Management
Director
2 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For Did Not Vote Management
1.2 Elect Director Peter B. Bartholow For Did Not Vote Management
1.3 Elect Director James H. Browning For Did Not Vote Management
1.4 Elect Director Joseph M. (Jody) Grant For Did Not Vote Management
1.5 Elect Director Frederick B. Hegi, Jr. For Did Not Vote Management
1.6 Elect Director Larry L. Helm For Did Not Vote Management
1.7 Elect Director James R. Holland, Jr. For Did Not Vote Management
1.8 Elect Director W.w. McAllister, III For Did Not Vote Management
1.9 Elect Director Elysia Holt Ragusa For Did Not Vote Management
1.10 Elect Director Steven P. Rosenberg For Did Not Vote Management
1.11 Elect Director Grant E. Sims For Did Not Vote Management
1.12 Elect Director Robert W. Stallings For Did Not Vote Management
1.13 Elect Director Dale W. Tremblay For Did Not Vote Management
1.14 Elect Director Ian J. Turpin For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: AUG 18, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Noll For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett Berry For Did Not Vote Management
1.2 Elect Director David Rea For Did Not Vote Management
1.3 Elect Director Bob Sasser For Did Not Vote Management
1.4 Elect Director Steven Tanger For Did Not Vote Management
1.5 Elect Director Craig Carlock For Did Not Vote Management
1.6 Elect Director Jane Thompson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Marina Hahn For For Management
1.6 Elect Director Brett Icahn For For Management
1.7 Elect Director Roger Meltzer For For Management
1.8 Elect Director David Schechter For For Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For Did Not Vote Management
1.2 Elect Director David H. Edwab For Did Not Vote Management
1.3 Elect Director Douglas S. Ewert For Did Not Vote Management
1.4 Elect Director Rinaldo S. Brutoco For Did Not Vote Management
1.5 Elect Director Michael L. Ray For Did Not Vote Management
1.6 Elect Director Sheldon I. Stein For Did Not Vote Management
1.7 Elect Director Deepak Chopra For Did Not Vote Management
1.8 Elect Director William B. Sechrest For Did Not Vote Management
1.9 Elect Director Larry R. Katzen For Did Not Vote Management
1.10 Elect Director Grace Nichols For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Selim A. Bassoul For Did Not Vote Management
1.2 Elect Directors Robert B. Lamb For Did Not Vote Management
1.3 Elect Directors Ryan Levenson For Did Not Vote Management
1.4 Elect Directors John R. Miller III For Did Not Vote Management
1.5 Elect Directors Gordon O'Brien For Did Not Vote Management
1.6 Elect Directors Philip G. Putnam For Did Not Vote Management
1.7 Elect Directors Sabin C. Streeter For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Require a Majority Vote for the None Did Not Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Buese For Did Not Vote Management
1.2 Elect Director J. Mariner Kemper For Did Not Vote Management
1.3 Elect Director Thomas D. Sanders For Did Not Vote Management
1.4 Elect Director L. Joshua Sosland For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt a Policy Prohibiting Derivative, Against Did Not Vote Shareholder
Speculative and Pledging Transactions
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Davis For For Management
2 Elect Director Peggy Y. Fowler For For Management
3 Elect Director Stephen M. Gambee For For Management
4 Elect Director William A. Lansing For For Management
5 Elect Director Luis F. Machuca For For Management
6 Elect Director Diane D. Miller For For Management
7 Elect Director Dudley R. Slater For For Management
8 Elect Director Hilliard C. Terry, III For For Management
9 Elect Director Bryan L. Timm For For Management
10 Elect Director Frank R.J. Whittaker For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 13, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Funk For For Management
2 Elect Director James P. Heffernan For For Management
3 Elect Director Steven L. Spinner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Adopt Policy on Succession Planning Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger S. Penske For For Management
2 Elect Director John C. White For For Management
3 Elect Director Linda J. Srere For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Markee For Did Not Vote Management
1.2 Elect Director B. Michael Becker For Did Not Vote Management
1.3 Elect Director Catherine E. Buggeln For Did Not Vote Management
1.4 Elect Director John H. Edmondson For Did Not Vote Management
1.5 Elect Director David H. Edwab For Did Not Vote Management
1.6 Elect Director Richard L. Perkal For Did Not Vote Management
1.7 Elect Director Beth M. Pritchard For Did Not Vote Management
1.8 Elect Director Katherine Savitt-Lennon For Did Not Vote Management
1.9 Elect Director Anthony N. Truesdale For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For Did Not Vote Management
1.2 Elect Director Bernard Baert For Did Not Vote Management
1.3 Elect Director Kennett F. Burnes For Did Not Vote Management
1.4 Elect Director Richard J. Cathcart For Did Not Vote Management
1.5 Elect Director David J. Coghlan For Did Not Vote Management
1.6 Elect Director W. Craig Kissel For Did Not Vote Management
1.7 Elect Director John K. McGillicuddy For Did Not Vote Management
1.8 Elect Director Merilee Raines For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For Did Not Vote Management
1.2 Elect Director William F. Feehery For Did Not Vote Management
1.3 Elect Director Thomas W. Hofmann For Did Not Vote Management
1.4 Elect Director L. Robert Johnson For Did Not Vote Management
1.5 Elect Director Paula A. Johnson For Did Not Vote Management
1.6 Elect Director Douglas A. Michels For Did Not Vote Management
1.7 Elect Director Donald E. Morel, Jr. For Did Not Vote Management
1.8 Elect Director John H. Weiland For Did Not Vote Management
1.9 Elect Director Anthony Welters For Did Not Vote Management
1.10 Elect Director Patrick J. Zenner For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For Did Not Vote Management
1.2 Elect Director Michael W. D. Howell For Did Not Vote Management
1.3 Elect Director Nickolas W. Vande Steeg For Did Not Vote Management
1.4 Elect Director Gary C. Valade For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For Did Not Vote Management
1.2 Elect Director Joseph R. Gromek For Did Not Vote Management
1.3 Elect Director Brenda J. Lauderback For Did Not Vote Management
1.4 Elect Director Shirley D. Peterson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For Did Not Vote Management
5 Amend Executive Incentive Bonus Plan For Did Not Vote Management
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina O. Sommer For Did Not Vote Management
1.2 Elect Director Jack VanWoerkom For Did Not Vote Management
1.3 Elect Director George L. McTavish For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Packer For Did Not Vote Management
1.2 Elect Director Robert J. Halliday For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 09, 2012 Meeting Type: Annual
Record Date: DEC 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Packer For For Management
1.2 Elect Director Robert J. Halliday For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
======================= Walden SMID Cap Innovations Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
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.
