FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09439
Prudential Investment Portfolios 5
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4th Floor, Newark, NJ 07102
(Name and address of agent for service)
Registrant's telephone number, including area code: 973-802-6469
Date of fiscal year-end: July 31
Date of reporting period: June 30, 2012
Item 1. Proxy Voting Record
In determining votes against management, any ballot that management did not
make a recommendation is considered to be "FOR" regardless of the vote cast.
Any "Abstain" vote cast is considered as voted, and to be against the
management recommendation.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09439
Reporting Period: 07/01/2011 - 06/30/2012
Prudential Investment Portfolios 5
========= Prudential Jennison Conservative Growth Fund - Sub-Adviser: =========
========= Jennison =========
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Alpern For For Management
1.2 Elect Roxanne Austin For For Management
1.3 Elect Sally Blount For For Management
1.4 Elect W. James Farrell For For Management
1.5 Elect Edward Liddy For For Management
1.6 Elect Nancy McKinstry For For Management
1.7 Elect Phebe Novakovic For For Management
1.8 Elect William Osborn For For Management
1.9 Elect Samuel Scott III For For Management
1.10 Elect Glenn Tilton For For Management
1.11 Elect Miles White For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
7 Shareholder Proposal Regarding Tax Against Against Shareholder
Gross-Up Payments
8 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
9 Shareholder Proposal Regarding Against For Shareholder
Excluding Excluding Compliance Costs
for the Purposes of Executive
Compensation
10 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
of Control
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Pyott For For Management
2 Elect Herbert Boyer For For Management
3 Elect Deborah Dunsire For For Management
4 Elect Michael Gallagher For For Management
5 Elect Dawn Hudson For For Management
6 Elect Robert Ingram For For Management
7 Elect Trevor Jones For For Management
8 Elect Louis Lavigne, Jr. For For Management
9 Elect Russell Ray For For Management
10 Elect Stephen Ryan For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Regarding Right to Call a Special
Meeting
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Bezos For For Management
2 Elect Tom Alberg For For Management
3 Elect John Seely Brown For For Management
4 Elect William Gordon For For Management
5 Elect Jamie Gorelick For For Management
6 Elect Blake Krikorian For For Management
7 Elect Alain Monie For For Management
8 Elect Jonathan Rubinstein For For Management
9 Elect Thomas Ryder For For Management
10 Elect Patricia Stonesifer For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 1997 Stock Incentive For Against Management
Plan
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Climate Change
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charlene Barshefsky For For Management
1.2 Elect Ursula Burns For For Management
1.3 Elect Kenneth Chenault For For Management
1.4 Elect Peter Chernin For For Management
1.5 Elect Theodore Leonsis For For Management
1.6 Elect Jan Leschly For For Management
1.7 Elect Richard Levin For For Management
1.8 Elect Richard McGinn For For Management
1.9 Elect Edward Miller For For Management
1.10 Elect Steven Reinemund For For Management
1.11 Elect Robert Walter For For Management
1.12 Elect Ronald Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2007 Incentive For For Management
Compensation Plan
5 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
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AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: NOV 29, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization For For Management
2 Right to Adjourn Meeting For For Management
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raymond Dolan For For Management
2 Elect Ronald Dykes For For Management
3 Elect Carolyn Katz For For Management
4 Elect Gustavo Lara Cantu For For Management
5 Elect JoAnn Reed For For Management
6 Elect Pamela Reeve For For Management
7 Elect David Sharbutt For For Management
8 Elect James Taiclet, Jr. For For Management
9 Elect Samme Thompson For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
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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 Scott Josey For For Management
2 Elect George Lawrence For For Management
3 Elect Rodman Patton For For Management
4 Elect Charles Pitman For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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 William Campbell For For Management
1.2 Elect Timothy Cook For For Management
1.3 Elect Millard Drexler For For Management
1.4 Elect Albert Gore, Jr. For For Management
1.5 Elect Robert Iger For For Management
1.6 Elect Andrea Jung For For Management
1.7 Elect Arthur Levinson For For Management
1.8 Elect Ronald Sugar For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Conflict of Interest Report
5 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Director Compensation
6 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
7 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
APPLIED MATERIALS INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 06, 2012 Meeting Type: Annual
Record Date: JAN 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aart de Geus For For Management
2 Elect Stephen Forrest For For Management
3 Elect Thomas Iannotti For For Management
4 Elect Susan James For For Management
5 Elect Alexander Karsner For For Management
6 Elect Gerhard Parker For For Management
7 Elect Dennis Powell For For Management
8 Elect Willem Roelandts For For Management
9 Elect James Rogers For For Management
10 Elect Michael Splinter For For Management
11 Elect Robert Swan For For Management
12 Amendment to the Employee Stock For Against Management
Incentive Plan
13 Amendment to the Senior Executive For For Management
Bonus Plan
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
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ARM HOLDINGS PLC
Ticker: ARM Security ID: 042068106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Elect Sir John Buchanan For For Management
5 Elect Warren East For For Management
6 Elect Andy Green For For Management
7 Elect Larry Hirst For For Management
8 Elect Mike Inglis For For Management
9 Elect Mike Muller For For Management
10 Elect Kathleen O'Donovan For For Management
11 Elect Janice Roberts For For Management
12 Elect Philip Rowley For For Management
13 Elect Tim Score For For Management
14 Elect Simon Segars For For Management
15 Elect Young Sohn For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
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AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: FEB 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hock Tan For For Management
2 Elect Adam Clammer For For Management
3 Elect John Dickson For For Management
4 Elect James Diller For For Management
5 Elect Kenneth Hao For For Management
6 Elect John Hsuan For For Management
7 Elect Justine Lien For For Management
8 Elect Donald Macleod For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Directors' Fees For For Management
11 Authority to Issue Shares Without For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
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BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Brady For For Management
1.2 Elect Clarence Cazalot, Jr. For For Management
1.3 Elect Martin Craighead For For Management
1.4 Elect Chad Deaton For For Management
1.5 Elect Anthony Fernandes For For Management
1.6 Elect Claire Gargalli For For Management
1.7 Elect Pierre Jungels For For Management
1.8 Elect James Lash For For Management
1.9 Elect J. Larry Nichols For For Management
1.10 Elect H. John Riley, Jr. For For Management
1.11 Elect James Stewart For For Management
1.12 Elect Charles Watson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Demchak For For Management
2 Elect Laurence Fink For For Management
3 Elect Robert Kapito For For Management
4 Elect Thomas O'Brien For For Management
5 Elect Ivan Seidenberg For For Management
6 Amendment to Certificate of For For Management
Incorporation to Declassify Board
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect Lewis Campbell For For Management
3 Elect James Cornelius For For Management
4 Elect Louis Freeh For For Management
5 Elect Laurie Glimcher For For Management
6 Elect Michael Grobstein For For Management
7 Elect Alan Lacy For For Management
8 Elect Vicki Sato For For Management
9 Elect Elliott Sigal For For Management
10 Elect Gerald Storch For For Management
11 Elect Togo West, Jr. For For Management
12 Elect R. Sanders Williams For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2012 Stock Award and Incentive Plan For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
17 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
18 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Coppinger For For Management
2 Elect Alberto Weisser For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
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CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hugin For For Management
1.2 Elect Richard Barker D. Phil For For Management
1.3 Elect Michael Casey For For Management
1.4 Elect Carrie Cox For For Management
1.5 Elect Rodman Drake For For Management
1.6 Elect Michael Friedman For For Management
1.7 Elect Gilla Kaplan For For Management
1.8 Elect James Loughlin For For Management
1.9 Elect Ernest Mario For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2008 Stock Incentive For Against Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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 Linnet Deily For For Management
2 Elect Robert Denham For For Management
3 Elect Chuck Hagel For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect George Kirkland For For Management
6 Elect Charles Moorman, IV For For Management
7 Elect Kevin Sharer For For Management
8 Elect John Stumpf For For Management
9 Elect Ronald Sugar For For Management
10 Elect Carl Ware For For Management
11 Elect John Watson For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Exclusive Forum Provisions
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Country Against Against Shareholder
Selection Guidelines
18 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
19 Shareholder Proposal Regarding Safety Against Against Shareholder
Report
20 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
21 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
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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 Kenneth Bacon For For Management
1.2 Elect Sheldon Bonovitz For For Management
1.3 Elect Joseph Collins For For Management
1.4 Elect J. Michael Cook For For Management
1.5 Elect Gerald Hassell For For Management
1.6 Elect Jeffrey Honickman For For Management
1.7 Elect Eduardo Mestre For For Management
1.8 Elect Brian Roberts For For Management
1.9 Elect Ralph Roberts For For Management
1.10 Elect Johnathan Rodgers For For Management
1.11 Elect Judith Rodin For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
4 Amendment to the 2011 Employee Stock For For Management
Purchase Plan
5 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
6 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
7 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
8 Shareholder Proposal Regarding Poison Against For Shareholder
Pills
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mogens Bay For For Management
1.2 Elect Stephen Butler For For Management
1.3 Elect Steven Goldstone For For Management
1.4 Elect Joie Gregor For For Management
1.5 Elect Rajive Johri For For Management
1.6 Elect William Jurgensen For For Management
1.7 Elect Richard Lenny For For Management
1.8 Elect Ruth Ann Marshall For For Management
1.9 Elect Gary Rodkin For For Management
1.10 Elect Andrew Schindler For For Management
1.11 Elect Kenneth Stinson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 2 Years Management
Executive Compensation
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORP
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 James Sinegal For For Management
1.2 Elect Jeffrey Brotman For For Management
1.3 Elect Richard Galanti For For Management
1.4 Elect Daniel Evans For For Management
1.5 Elect Jeffrey Raikes For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
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CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cindy Christy For For Management
1.2 Elect Ari Fitzgerald For For Management
1.3 Elect Robert Garrison II For For Management
1.4 Elect John Kelly For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mortimer Caplin For For Management
2 Elect Donald Ehrlich For For Management
3 Elect Linda Hefner For For Management
4 Elect Teri List-Stoll For For Management
5 Elect Walter Lohr, Jr. For For Management
6 Ratification of Auditor For For Management
7 Increase of Authorized Common Stock For For Management
8 Re-approve the Material Terms of the For For Management
Performance Goals Under the 2007
Executive Incentive Compensation Plan
9 Advisory Vote on Executive Compensation For For Management
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DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Crandall Bowles For For Management
2 Elect Vance Coffman For For Management
3 Elect Charles Holliday, Jr. For For Management
4 Elect Dipak Jain For For Management
5 Elect Clayton Jones For For Management
6 Elect Joachim Milberg For Against Management
7 Elect Richard Myers For For Management
8 Elect Thomas Patrick For For Management
9 Elect Sherry Smith For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Non-Employee Director Stock Ownership For For Management
Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Aronin For For Management
2 Elect Mary Bush For For Management
3 Elect Gregory Case For For Management
4 Elect Robert Devlin For For Management
5 Elect Cynthia Glassman For For Management
6 Elect Richard Lenny For For Management
7 Elect Thomas Maheras For For Management
8 Elect Michael Moskow For For Management
9 Elect David Nelms For For Management
10 Elect E. Follin Smith For For Management
11 Elect Lawrence Weinbach For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
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DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Beck For For Management
1.2 Elect J. David Wargo For For Management
2 Ratification of Auditor For For Management
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EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander Cutler For For Management
2 Elect Arthur Johnson For For Management
3 Elect Deborah McCoy For For Management
4 2012 Stock Plan For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
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ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katherine Baicker For For Management
2 Elect J. Erik Fyrwald For For Management
3 Elect Ellen Marram For For Management
4 Elect Douglas Oberhelman For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Repeal of Classified Board For For Management
8 Elimination of Supermajority For For Management
Requirements
9 Shareholder Proposal Regarding Against Against Shareholder
Proponent Engagement Process
10 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
--------------------------------------------------------------------------------
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 Michael Brown For For Management
2 Elect Randolph Cowen For For Management
3 Elect Gail Deegan For For Management
4 Elect James DiStasio For For Management
5 Elect John Egan For For Management
6 Elect Edmund Kelly For For Management
7 Elect Windle Priem For For Management
8 Elect Paul Sagan For For Management
9 Elect David Strohm For For Management
10 Elect Joseph Tucci For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
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ESTEE LAUDER COS., INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 11, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charlene Barshefsky For For Management
1.2 Elect Wei Sun Christianson For For Management
1.3 Elect Fabrizio Freda For For Management
1.4 Elect Jane Lauder For For Management
1.5 Elect Leonard Lauder For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 2 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
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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 Michael Boskin For For Management
1.2 Elect Peter Brabeck-Letmathe For For Management
1.3 Elect Larry Faulkner For For Management
1.4 Elect Jay Fishman For For Management
1.5 Elect Henrietta Fore For For Management
1.6 Elect Kenneth Frazier For For Management
1.7 Elect William George For For Management
1.8 Elect Samuel Palmisano For For Management
1.9 Elect Steven Reinemund For For Management
1.10 Elect Rex Tillerson For For Management
1.11 Elect Edward Whitacre, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
5 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
6 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against For Shareholder
Adopting Sexual Orientation Anti-Bias
Policy
8 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
9 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
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FEDEX CORP
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Barksdale For For Management
2 Elect John Edwardson For For Management
3 Elect Shirley Jackson For For Management
4 Elect Steven Loranger For For Management
5 Elect Gary Loveman For For Management
6 Elect R. Brad Martin For For Management
7 Elect Joshua Ramo For For Management
8 Elect Susan Schwab For For Management
9 Elect Frederick Smith For For Management
10 Elect Joshua Smith For For Management
11 Elect David Steiner For For Management
12 Elect Paul Walsh For For Management
13 Amendment to the Certificate of For For Management
Incorporation Regarding the Right to
Call a Special Meeting
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 2 Years Management
Executive Compensation
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
18 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
19 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditure Report
--------------------------------------------------------------------------------
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 Larry Page For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect Eric Schmidt For For Management
1.4 Elect L. John Doerr For For Management
1.5 Elect Diane Greene For For Management
1.6 Elect John Hennessy For For Management
1.7 Elect Ann Mather For For Management
1.8 Elect Paul Otellini For For Management
1.9 Elect K. Ram Shriram For For Management
1.10 Elect Shirley Tilghman For For Management
2 Ratification of Auditor For For Management
3 Establish Class C Capital Stock For Against Management
4 Increase in Authorized Shares of Class For Against Management
A Common Stock
5 Adopt Article Amendments to Ensure the For Against Management
Fair Treatment of Class A Common Stock
6 2012 Stock Plan For Against Management
7 2012 Incentive Compensation Plan For Against Management
8 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditures
9 Shareholder Proposal Regarding Against Against Shareholder
Arbitration
10 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
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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 F. Duane Ackerman For For Management
2 Elect Francis Blake For For Management
3 Elect Ari Bousbib For For Management
4 Elect Gregory Brenneman For For Management
5 Elect J. Frank Brown For For Management
6 Elect Albert Carey For For Management
7 Elect Armando Codina For For Management
8 Elect Bonnie Hill For For Management
9 Elect Karen Katen For For Management
10 Elect Ronald Sargent For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditures
15 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EMPLOYMENT DIVERSITY REPORT
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
18 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions
19 Shareholder Proposal Regarding Against Against Shareholder
Stormwater Management Policy
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Berzin For For Management
2 Elect John Bruton For For Management
3 Elect Jared Cohon For For Management
4 Elect Gary Forsee For For Management
5 Elect Peter Godsoe For For Management
6 Elect Edward Hagenlocker For For Management
7 Elect Constance Horner For For Management
8 Elect Michael Lamach For For Management
9 Elect Theodore Martin For For Management
10 Elect Richard Swift For For Management
11 Elect Tony White For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Appointment of Auditor For For Management
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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 Alain Belda For For Management
2 Elect William Brody For For Management
3 Elect Kenneth Chenault For For Management
4 Elect Michael Eskew For For Management
5 Elect David Farr For For Management
6 Elect Shirley Jackson For For Management
7 Elect Andrew Liveris For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect James Owens For For Management
10 Elect Samuel Palmisano For For Management
11 Elect Virginia Rometty For For Management
12 Elect Joan Spero For For Management
13 Elect Sidney Taurel For For Management
14 Elect Lorenzo Hector Zambrano Trevino For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
18 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Bronczek For For Management
2 Elect Ahmet Dorduncu For For Management
3 Elect John Faraci For For Management
4 Elect Stacey Mobley For For Management
5 Elect Joan Spero For For Management
6 Elect John Townsend III For For Management
7 Elect John Turner For For Management
8 Elect William Walter For For Management
9 Elect J. Steven Whisler For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Franklin For For Management
1.2 Elect Edward Jepsen For For Management
1.3 Elect Richard McLellan For For Management
1.4 Elect William Museler For For Management
1.5 Elect Hazel O'Leary For For Management
1.6 Elect M. Michael Rounds For For Management
1.7 Elect Gordon Bennett Stewart, III For For Management
1.8 Elect Lee Stewart For For Management
1.9 Elect J.C. Watts For For Management
1.10 Elect Joseph Welch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Coleman For For Management
2 Elect James Cullen For For Management
3 Elect Ian Davis For For Management
4 Elect Alex Gorsky For For Management
5 Elect Michael Johns For For Management
6 Elect Susan Lindquist For For Management
7 Elect Anne Mulcahy For For Management
8 Elect Leo Mullin For For Management
9 Elect William Perez For For Management
10 Elect Charles Prince For For Management
11 Elect David Satcher For For Management
12 Elect William Weldon For For Management
13 Elect Ronald Williams For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2012 Long-Term Incentive Plan For Against Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Binding Against Against Shareholder
Vote on Electioneering Expenditures
19 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Boneparth For For Management
2 Elect Steven Burd For For Management
3 Elect John Herma For For Management
4 Elect Dale Jones For For Management
5 Elect William Kellogg For For Management
6 Elect Kevin Mansell For For Management
7 Elect John Schlifske For For Management
8 Elect Frank Sica For For Management
9 Elect Peter Sommerhauser For For Management
10 Elect Stephanie Streeter For For Management
11 Elect Nina Vaca For For Management
12 Elect Stephen Watson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Fur Against Against Shareholder
Policy
16 Shareholder Proposal Regarding CEO Against Against Shareholder
Succession Planning
17 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raul Alvarez For For Management
1.2 Elect David Bernauer For For Management
1.3 Elect Leonard Berry For For Management
1.4 Elect Peter Browning For For Management
1.5 Elect Richard Dreiling For For Management
1.6 Elect Dawn Hudson For For Management
1.7 Elect Robert Johnson For For Management
1.8 Elect Marshall Larsen For For Management
1.9 Elect Richard Lochridge For For Management
1.10 Elect Robert Niblock For For Management
1.11 Elect Eric Wiseman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
6 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Severance
Agreements
7 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robin Buchanan For For Management
2 Elect Stephen Cooper For For Management
3 Elect Robert G. Gwin For For Management
4 Elect Marvin Schlanger For For Management
5 Approval of Annual Accounts For For Management
6 Officer Liability/Indemnification For For Management
7 Director Liability/Indemnification For For Management
8 Appointment of Auditor For For Management
9 Appointment of Auditor for the Dutch For For Management
Annual Accounts
10 Remuneration of Supervisory Board For For Management
11 Approval of Ordinary Cash Dividend For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Amendment to the 2010 Long-Term For For Management
Incentive Plan
14 2012 Global Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajaypal Banga For For Management
2 Elect David Carlucci For For Management
3 Elect Steven Freiberg For For Management
4 Elect Richard Haythornthwaite For For Management
5 Elect Marc Olivie For For Management
6 Elect Rima Qureshi For For Management
7 Elect Mark Schwartz For For Management
8 Elect Jackson Tai For Against Management
9 Advisory Vote on Executive Compensation For Against Management
10 Amendment to the 2006 Non-Employee For For Management
Director Equity Compensation Plan
11 Amendment to the 2006 Long Term For For Management
Incentive Plan
12 Ratification of Auditor For For 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 Robert Eckert For For Management
2 Elect Enrique Hernandez, Jr. For For Management
3 Elect Jeanne Jackson For For Management
4 Elect Andrew McKenna For For Management
5 Elect Donald Thompson For For Management
6 Advisory Vote on Executive Compensation For For Management
7 2012 Omnibus Stock Ownership Plan For For Management
8 Declassification of the Board of For For Management
Directors
9 Right to Call Special Meetings For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Report Against Against Shareholder
on Childhood Obesity
--------------------------------------------------------------------------------
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 Steven Ballmer For For Management
2 Elect Dina Dublon For For Management
3 Elect William Gates III For For Management
4 Elect Raymond Gilmartin For For Management
5 Elect Reed Hastings For For Management
6 Elect Maria Klawe For For Management
7 Elect David Marquardt For For Management
8 Elect Charles Noski For For Management
9 Elect Helmut Panke For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 2 Years Management
Executive Compensation
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Formation of Environmental
Sustainability Committee
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janine Fields For For Management
2 Elect Hugh Grant For For Management
3 Elect C. Steven McMillan For For Management
4 Elect Robert Stevens For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2005 Long-Term For For Management
Incentive Plan
8 Shareholder Proposal Regarding Against Against Shareholder
Genetically Modified Organisms
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roy Bostock For For Management
2 Elect Erskine Bowles For For Management
3 Elect Howard Davies For For Management
4 Elect James Gorman For For Management
5 Elect C. Robert Kidder For For Management
6 Elect Klaus Kleinfield For For Management
7 Elect Donald Nicolaisen For For Management
8 Elect Hutham Olayan For For Management
9 Elect James Owens For For Management
10 Elect O. Griffith Sexton For For Management
11 Elect Ryosuke Tamakoshi For For Management
12 Elect Masaaki Tanaka For For Management
13 Elect Laura Tyson For For Management
14 Ratification of Auditor For For Management
15 Amendment to the 2007 Equity Incentive For For Management
Compensation Plan
16 Amendment to the Directors' Equity For For Management
Capital Accumulation Plan
17 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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 Frank Blue For For Management
2 Elect Steven Cosse For For Management
3 Elect Claiborne Deming For For Management
4 Elect Robert Hermes For For Management
5 Elect James Kelley For For Management
6 Elect Walentin Mirosh For For Management
7 Elect R. Madison Murphy For For Management
8 Elect Neal Schmale For For Management
9 Elect David Smith For For Management
10 Elect Caroline Theus For For Management
11 Elect David Wood For For Management
12 Advisory Vote on Executive Compensation For For Management
13 2012 Long-Term incentive Plan For For Management
14 2012 Annual Incentive Plan For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: JAN 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip Ackerman For For Management
1.2 Elect R. Don Cash For For Management
1.3 Elect Stephen Ewing For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Annual At Risk Compensation For For Management
Incentive Plan
5 Amendment to the Performance Incentive For For Management
Program
--------------------------------------------------------------------------------
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 Alan Graf, Jr. For For Management
1.2 Elect John Lechleiter For For Management
1.3 Elect Phyllis Wise For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For For Management
2 Elect Howard Atkins For For Management
3 Elect Stephen Chazen For For Management
4 Elect Edward Djerejian For For Management
5 Elect John Feick For For Management
6 Elect Margaret Foran For For Management
7 Elect Carlos Gutierrez For For Management
8 Elect Ray Irani For For Management
9 Elect Avedick Poladian For For Management
10 Elect Aziz Syriani For For Management
11 Elect Rosemary Tomich For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Day For For Management
2 Elect Julie Edwards For For Management
3 Elect William Ford For For Management
4 Elect John Gibson For For Management
5 Elect Bert Mackie For For Management
6 Elect Steven Malcolm For For Management
7 Elect Jim Mogg For For Management
8 Elect Pattye Moore For For Management
9 Elect Gary Parker For For Management
10 Elect Eduardo Rodriguez For For Management
11 Elect Gerald Smith For For Management
12 Elect David Tippeconnic For For Management
13 Ratification of Auditor For For Management
14 Amendment to the Employee Stock Award For For Management
Program
15 Amendment to the Employee Stock For For Management
Purchase Plan
16 Increase of Authorized Common Stock For For Management
17 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
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 Jeffrey Berg For For Management
1.2 Elect H. Raymond Bingham For For Management
1.3 Elect Michael Boskin For For Management
1.4 Elect Safra Catz For For Management
1.5 Elect Bruce Chizen For For Management
1.6 Elect George Conrades For For Management
1.7 Elect Lawrence Ellison For For Management
1.8 Elect Hector Garcia-Molina For For Management
1.9 Elect Jeffrey Henley For For Management
1.10 Elect Mark Hurd For For Management
1.11 Elect Donald Lucas For For Management
1.12 Elect Naomi Seligman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 2 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
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 Shona Brown For For Management
2 Elect Ian Cook For For Management
3 Elect Dina Dublon For For Management
4 Elect Victor Dzau For For Management
5 Elect Ray Hunt For For Management
6 Elect Alberto Ibarguen For For Management
7 Elect Indra Nooyi For For Management
8 Elect Sharon Rockefeller For For Management
9 Elect James Schiro For For Management
10 Elect Lloyd Trotter For For Management
11 Elect Daniel Vasella For For Management
12 Elect Alberto Weisser For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Reapproval of the 2007 Long-Term For Against Management
Incentive Plan
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Risk Against Against Shareholder
Oversight Committee
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Bennack, Jr. For For Management
1.2 Elect Joel Fleishman For For Management
1.3 Elect Steven Murphy For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Company Name Change For For Management
--------------------------------------------------------------------------------
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 Don Graber For For Management
1.2 Elect Lester Lyles For For Management
1.3 Elect Timothy Wicks For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Boyd For For Management
1.2 Elect Ralph Bahna For For Management
1.3 Elect Howard Barker, Jr. For For Management
1.4 Elect Jan Docter For For Management
1.5 Elect Jeffrey Epstein For For Management
1.6 Elect James Guyette For For Management
1.7 Elect Nancy Peretsman For For Management
1.8 Elect Craig Rydin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
16 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
17 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
18 Shareholder Proposal Regarding Against Against Shareholder
Advisory Vote on Electioneering
Expenditure
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angela Braly For For Management
2 Elect Kenneth Chenault For For Management
3 Elect Scott Cook For For Management
4 Elect Susan Desmond-Hellmann For For Management
5 Elect Robert McDonald For For Management
6 Elect W. James McNerney, Jr. For For Management
7 Elect Johnathan Rodgers For For Management
8 Elect Margaret Whitman For For Management
9 Elect Mary Wilderotter For For Management
10 Elect Patricia Woertz For For Management
11 Elect Ernesto Zedillo For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 2 Years Management
Executive Compensation
15 Technical Amendments Regarding For For Management
Preferred Stock
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Havner, Jr. For For Management
1.2 Elect Tamara Hughes Gustavson For For Management
1.3 Elect Uri Harkham For For Management
1.4 Elect B. Wayne Hughes, Jr. For For Management
1.5 Elect Avedick Poladian For For Management
1.6 Elect Gary Pruitt For For Management
1.7 Elect Ronald Spogli For For Management
1.8 Elect Daniel Staton For For Management
2 Ratification of Auditor For For Management
3 Approval of Performance Goals Under For For Management
the 2007 Equity and Performance-Based
Compensation Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
QUALCOMM, INC.
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 Barbara Alexander For For Management
1.2 Elect Stephen Bennett For For Management
1.3 Elect Donald Cruickshank For For Management
1.4 Elect Raymond Dittamore For For Management
1.5 Elect Thomas Horton For For Management
1.6 Elect Paul Jacobs For For Management
1.7 Elect Robert Kahn For For Management
1.8 Elect Sherry Lansing For For Management
1.9 Elect Duane Nelles For For Management
1.10 Elect Francisco Ros For For Management
1.11 Elect Brent Scowcroft For For Management
1.12 Elect Marc Stern For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Plurality Voting For For Management
Standard for Election of Directors
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Morten Arntzen For For Management
2 Elect Bernard Aronson For For Management
3 Elect Richard Fain For For Management
4 Elect Ann Moore For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Ramsey For For Management
2 Elect Sanford Robertson For For Management
3 Elect Maynard Webb For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
SCHLUMBERGER N.V. (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 Elect Peter Currie For For Management
2 Elect Anthony Isaac For For Management
3 Elect K.V. Kamath For For Management
4 Elect Paal Kibsgaard For For Management
5 Elect Nikolay Kudryavtsev For For Management
6 Elect Adrian Lajous For For Management
7 Elect Michael Marks For For Management
8 Elect Elizabeth Moler For For Management
9 Elect Lubna Olayan For For Management
10 Elect Leo Reif For For Management
11 Elect Tore Sandvold For For Management
12 Elect Henri Seydoux For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of Financial Statements and For For Management
Dividends
15 Ratification of Auditor For For Management
16 Amendment to the 2004 Stock and For For Management
Deferral Plan for Non-Employee
Directors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Elect William Burns For For Management
4 Elect Matthew Emmens For For Management
5 Elect David Ginsburg For For Management
6 Elect Graham Hetherington For For Management
7 Elect David Kappler For For Management
8 Elect Anne Minto For For Management
9 Elect Angus Russell For For Management
10 Elect David Stout For For Management
11 Elect Susan Kilsby For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Biegler For For Management
2 Elect J. Veronica Biggins For For Management
3 Elect Douglas Brooks For For Management
4 Elect William Cunningham For For Management
5 Elect John Denison For For Management
6 Elect Gary Kelly For For Management
7 Elect Nancy Loeffler For For Management
8 Elect John Montford For For Management
9 Elect Thomas Nealon For For Management
10 Elect Daniel Villanueva For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Elimination of Supermajority For For Management
Requirement
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2012 Meeting Type: Annual
Record Date: JAN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard Schultz For For Management
2 Elect William Bradley For For Management
3 Elect Mellody Hobson For For Management
4 Elect Kevin Johnson For For Management
5 Elect Olden Lee For For Management
6 Elect Joshua Ramo For For Management
7 Elect James Shennan, Jr. For For Management
8 Elect Clara Shih For For Management
9 Elect Javier Teruel For For Management
10 Elect Myron Ullman III For For Management
11 Elect Craig Weatherup For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the Executive Management For For Management
Bonus Plan
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Formation of Sustainability Committee
--------------------------------------------------------------------------------
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 Elect Roxanne Austin For For Management
2 Elect Calvin Darden For For Management
3 Elect Mary Dillon For For Management
4 Elect James Johnson For For Management
5 Elect Mary Minnick For For Management
6 Elect Anne Mulcahy For For Management
7 Elect Derica Rice For For Management
8 Elect Stephen Sanger For For Management
9 Elect Gregg Steinhafel For For Management
10 Elect John Stumpf For For Management
11 Elect Solomon Trujillo For For Management
12 Ratification of Auditor For For Management
13 Approval of the Short Term Incentive For For Management
Plan
14 Advisory Vote on Executive Compensation For Against Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Electronic Waste
16 Shareholder Proposal Regarding Against Against Shareholder
Prohibition on Political Spending
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Calhoun For For Management
2 Elect Arthur Collins, Jr. For For Management
3 Elect Linda Cook For For Management
4 Elect Kenneth Duberstein For For Management
5 Elect Edmund Giambastiani, Jr. For For Management
6 Elect Lawrence Kellner For For Management
7 Elect Edward Liddy For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect Susan Schwab For For Management
10 Elect Ronald Williams For For Management
11 Elect Mike Zafirovski For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
17 Shareholder Proposal Regarding Against Against Shareholder
Supplemental Executive Retirement
Benefits
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Allen For For Management
2 Elect Ronald Allen For For Management
3 Elect Howard Buffett For For Management
4 Elect Richard Daley For For Management
5 Elect Barry Diller For For Management
6 Elect Evan Greenberg For For Management
7 Elect Alexis Herman For For Management
8 Elect Muhtar Kent For For Management
9 Elect Donald Keough For For Management
10 Elect Robert Kotick For For Management
11 Elect Maria Lagomasino For For Management
12 Elect Donald McHenry For For Management
13 Elect Sam Nunn For For Management
14 Elect James Robinson III For For Management
15 Elect Peter Ueberroth For For Management
16 Elect Jacob Wallenberg For For Management
17 Elect James Williams For For Management
18 Ratification of Auditor For For Management
19 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd Blankfein For For Management
2 Elect M. Michele Burns For For Management
3 Elect Gary Cohn For For Management
4 Elect Claes Dahlback For For Management
5 Elect Stephen Friedman For For Management
6 Elect William George For For Management
7 Elect James Johnson For For Management
8 Elect Lakshmi Mittal For For Management
9 Elect James Schiro For For Management
10 Elect Debra Spar For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
14 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Thomson For For Management
1.2 Elect W. Geoffrey Beattie For For Management
1.3 Elect James Smith For For Management
1.4 Elect Manvinder Banga For For Management
1.5 Elect Mary Cirillo For For Management
1.6 Elect Steven Denning For For Management
1.7 Elect Lawton Fitt For For Management
1.8 Elect Roger Martin For For Management
1.9 Elect Sir Deryck Maughan For For Management
1.10 Elect Kenneth Olisa For For Management
1.11 Elect Vance Opperman For For Management
1.12 Elect John Thompson For For Management
1.13 Elect Peter Thomson For For Management
1.14 Elect Wulf von Schimmelmann For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Card, Jr. For For Management
2 Elect Erroll Davis, Jr. For For Management
3 Elect Thomas Donohue For For Management
4 Elect Archie Dunham For For Management
5 Elect Judith Richards Hope For For Management
6 Elect Charles Krulak For For Management
7 Elect Michael McCarthy For For Management
8 Elect Michael McConnell For For Management
9 Elect Thomas McLarty III For For Management
10 Elect Steven Rogel For For Management
11 Elect Jose Villarreal For For Management
12 Elect James Young For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Ballard, Jr. For For Management
2 Elect Richard Burke For For Management
3 Elect Robert Darretta For For Management
4 Elect Stephen Hemsley For For Management
5 Elect Michele Hooper For For Management
6 Elect Rodger Lawson For For Management
7 Elect Douglas Leatherdale For For Management
8 Elect Glenn Renwick For For Management
9 Elect Kenneth Shine For For Management
10 Elect Gail Wilensky For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debra Cafaro For For Management
2 Elect Douglas Crocker, II For For Management
3 Elect Ronald Geary For For Management
4 Elect Jay Gellert For For Management
5 Elect Richard Gilchrist For For Management
6 Elect Matthew J. Lustig For For Management
7 Elect Douglas Pasquale For For Management
8 Elect Robert Reed For For Management
9 Elect Sheli Rosenberg For For Management
10 Elect Glenn Rufrano For For Management
11 Elect James Shelton For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 2012 Incentive Plan For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Carrion For For Management
2 Elect Melanie Healey For For Management
3 Elect M. Frances Keeth For For Management
4 Elect Robert Lane For For Management
5 Elect Lowell McAdam For For Management
6 Elect Sandra Moose For For Management
7 Elect Joseph Neubauer For For Management
8 Elect Donald Nicolaisen For For Management
9 Elect Clarence Otis, Jr. For For Management
10 Elect Hugh Price For For Management
11 Elect Rodney Slater For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Prior Government Service
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Performance-Based Equity Compensation
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
18 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
19 Shareholder Proposal Regarding Network Against Against Shareholder
Neutrality
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aida Alvarez For For Management
2 Elect James Breyer For For Management
3 Elect M. Michele Burns For For Management
4 Elect James Cash, Jr. For For Management
5 Elect Roger Corbett For For Management
6 Elect Douglas Daft For For Management
7 Elect Michael Duke For For Management
8 Elect Marissa Mayer For For Management
9 Elect Gregory Penner For For Management
10 Elect Steven Reinemund For For Management
11 Elect H. Lee Scott, Jr. For For Management
12 Elect Arne Sorenson For For Management
13 Elect Jim Walton For For Management
14 Elect S. Robson Walton For For Management
15 Elect Christopher Williams For For Management
16 Elect Linda Wolf For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
20 Shareholder Proposal Regarding Against Against Shareholder
Director Qualifications
21 Shareholder Proposal Regarding an Against Against Shareholder
Incentive Compensation Report
--------------------------------------------------------------------------------
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 David J. Brailer For For Management
2 Elect Steven Davis For For Management
3 Elect William Foote For For Management
4 Elect Mark Frissora For For Management
5 Elect Ginger Graham For For Management
6 Elect Alan McNally For For Management
7 Elect Nancy Schlichting For For Management
8 Elect David Schwartz For For Management
9 Elect Alejandro Silva For For Management
10 Elect James Skinner For For Management
11 Elect Gregory Wasson For For Management
12 Ratification of Auditor For For Management
13 2011 Cash-Based Incentive Plan For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 2 Years Management
Executive Compensation
16 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 13, 2012 Meeting Type: Annual
Record Date: JAN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Arnold For For Management
2 Elect John Chen For For Management
3 Elect Judith Estrin For For Management
4 Elect Robert Iger For For Management
5 Elect Fred Langhammer For For Management
6 Elect Aylwin Lewis For For Management
7 Elect Monica Lozano For For Management
8 Elect Robert Matschullat For For Management
9 Elect Sheryl Sandberg For For Management
10 Elect Orin Smith For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2011 Stock Incentive For For Management
Plan
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Baker II For For Management
2 Elect Elaine Chao For For Management
3 Elect John Chen For For Management
4 Elect Lloyd Dean For For Management
5 Elect Susan Engel For For Management
6 Elect Enrique Hernandez, Jr. For For Management
7 Elect Donald James For For Management
8 Elect Cynthia Milligan For For Management
9 Elect Nicholas Moore For For Management
10 Elect Federico Pena For For Management
11 Elect Philip Quigley For For Management
12 Elect Judith Runstad For For Management
13 Elect Stephen Sanger For For Management
14 Elect John Stumpf For For Management
15 Elect Susan Swenson For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
19 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting in Contested
Elections
20 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
21 Shareholder Proposal Regarding Against Against Shareholder
Independent Review of Controls Related
to Loans, Foreclosures and
Securitizations
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debra Cafaro For For Management
2 Elect Mark Emmert For Against Management
3 Elect Daniel Fulton For For Management
4 Elect John Kieckhefer For For Management
5 Elect Wayne Murdy For For Management
6 Elect Nicole Piasecki For For Management
7 Elect Charles Williamson For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
YOUKU.COM INC
Ticker: YOKU Security ID: 98742U100
Meeting Date: OCT 17, 2011 Meeting Type: Annual
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change in Company Name For For Management
============== Prudential Small Cap Value Fund - Sub-Adviser: QMA ==============
A. SCHULMAN INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene Allspach For For Management
1.2 Elect Gregory Barmore For For Management
1.3 Elect David Birney For For Management
1.4 Elect Howard Curd For For Management
1.5 Elect Joseph Gingo For For Management
1.6 Elect Michael McManus, Jr. For For Management
1.7 Elect Lee Meyer For For Management
1.8 Elect James Mitarotonda For For Management
1.9 Elect Ernest Novak, Jr. For For Management
1.10 Elect Irvin Reid For For Management
1.11 Elect John Yasinsky For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Fogleman For For Management
1.2 Elect Patrick Kelly For For Management
1.3 Elect Peter Pace For For Management
1.4 Elect Ronald Woodard For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the Stock Benefit Plan For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ACTUANT CORP.
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 10, 2012 Meeting Type: Annual
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Arzbaecher For For Management
1.2 Elect Gurminder Bedi For For Management
1.3 Elect Gustav Boel For For Management
1.4 Elect Thomas Fischer For For Management
1.5 Elect William Hall For For Management
1.6 Elect R. Alan Hunter, Jr. For For Management
1.7 Elect Robert Peterson For For Management
1.8 Elect Holly Van Deursen For For Management
1.9 Elect Dennis Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 5125109
Meeting Date: AUG 17, 2011 Meeting Type: Annual
Record Date: JUN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Dillard II For For Management
2 Elect R. Halsey Wise For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ADVANCE AMER CASH ADVANCE CTRS INC
Ticker: AEA Security ID: 00739W107
Meeting Date: APR 20, 2012 Meeting Type: Special
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Right to Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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 Sandra Bane For For Management
1.2 Elect Thomas Bell, Jr. For For Management
1.3 Elect Norman Bobins For For Management
1.4 Elect Charles Crisp For For Management
1.5 Elect Brenda Gaines For For Management
1.6 Elect Arthur Johnson For For Management
1.7 Elect Wyck Knox, Jr. For For Management
1.8 Elect Dennis Love For For Management
1.9 Elect Charles McTier For For Management
1.10 Elect Dean O'Hare For For Management
1.11 Elect Armando Olivera For For Management
1.12 Elect John Rau For For Management
1.13 Elect James Rubright For For Management
1.14 Elect John Somerhalder II For For Management
1.15 Elect Bettina Whyte For For Management
1.16 Elect Henry Wolf For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Agree For Withhold Management
1.2 Elect Michael Rotchford For For Management
1.3 Elect John Rakolta, Jr. For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP INC
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Hete For For Management
1.2 Elect Jeffrey Vorholt For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Board Size For For Management
2.1 Elect Giovanni Bisignani For For Management
2.2 Elect Wesley Edens For For Management
2.3 Elect Peter Ueberroth For For Management
3 Appointment of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Ayer For For Management
2 Elect Patricia Bedient For For Management
3 Elect Marion Blakey For For Management
4 Elect Phyllis Campbell For For Management
5 Elect Jessie Knight, Jr. For For Management
6 Elect R. Marc Langland For For Management
7 Elect Dennis Madsen For For Management
8 Elect Byron Mallott For For Management
9 Elect J. Kenneth Thompson For For Management
10 Elect Bradley Tilden For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Cassidy, Jr. For For Management
2 Elect Paula Cholmondeley For For Management
3 Elect Edgar Hotard For For Management
4 Elect Erland Kailbourne For For Management
5 Elect Joseph Morone For For Management
6 Elect John Scannell For For Management
7 Elect Christine Standish For For Management
8 Elect John Standish For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathleen Brekken For For Management
2 Elect Kathryn Dindo For For Management
3 Elect Heidi Eddins For For Management
4 Elect Sidney Emery, Jr. For For Management
5 Elect James Haines, Jr. For For Management
6 Elect Alan Hodnik For For Management
7 Elect James Hoolihan For For Management
8 Elect Madeleine Ludlow For For Management
9 Elect Douglas Neve For For Management
10 Elect Leonard Rodman For For Management
11 Elect Bruce Stender For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES INC
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Buckelew For For Management
1.2 Elect Michael Harmon For Withhold Management
2 Reverse Stock Split For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 18772103
Meeting Date: AUG 11, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Lanier, Jr. For For Management
1.2 Elect C. Richard Green, Jr. For For Management
1.3 Elect Nigel Howard For For Management
1.4 Elect William Sheridan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Amendment to the 2007 Incentive Plan For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY INC
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Yarmuth For For Management
1.2 Elect Steven Bing For For Management
1.3 Elect Donald McClinton For For Management
1.4 Elect Tyree Wilburn For For Management
1.5 Elect Jonathan Goldberg For For Management
1.6 Elect W. Earl Reed, III For For Management
1.7 Elect Henry Altman, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMEDISYS INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Borne For For Management
1.2 Elect Ronald A. LaBorde For For Management
1.3 Elect Jake Netterville For For Management
1.4 Elect David Pitts For For Management
1.5 Elect Peter Ricchuiti For For Management
1.6 Elect Donald Washburn For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Amendment to the 2008 Omnibus For For Management
Incentive Compensation Plan
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 23586100
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Brogan For For Management
1.2 Elect Daniel Mullen For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding For For Shareholder
Ratification of Board and Management
Acts
--------------------------------------------------------------------------------
AMERICAN EQUITY INVT LIFE HLDG CO
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Mulcahy For For Management
1.2 Elect David Noble For Withhold Management
1.3 Elect A.J. Strickland III For For Management
1.4 Elect Wendy Waugaman For Withhold Management
1.5 Elect Harley Whitfield, Sr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Ratner For For Management
1.2 Elect Jerry Sue Thornton For For Management
1.3 Elect Jeffrey Weiss For For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS CO
Ticker: ARC Security ID: 029263100
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kumarakulasingam Suriyakumar For For Management
1.2 Elect Thomas Formolo For For Management
1.3 Elect Dewitt Kerry McCluggage For For Management
1.4 Elect James McNulty For For Management
1.5 Elect Mark Mealy For For Management
1.6 Elect Manuel Perez de la Mesa For For Management
1.7 Elect Eriberto Scocimara For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS LTD.
Ticker: ASI Security ID: G02995101
Meeting Date: JUL 25, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Brueggen For For Management
1.2 Elect Stephen Crim For For Management
1.3 Elect Lawrence Geneen For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER CO.
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 James Anderson For For Management
1.2 Elect Anne Holloway For For Management
1.3 Elect Sarah Anderson For For Management
2 Amendment to the 2008 Stock Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Steinbauer For Withhold Management
1.2 Elect Leslie Nathanson Juris For For Management
2 Ratification of Auditor For For Management
3 Re-Approval of Performance-Based For For Management
Annual Bonus Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Kim For For Management
1.2 Elect Kenneth Joyce For For Management
1.3 Elect Roger Carolin For For Management
1.4 Elect Winston Churchill For For Management
1.5 Elect John Kim For Withhold Management
1.6 Elect John Osborne For For Management
1.7 Elect James Zug For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Executive Incentive Bonus Plan For For Management
4 Amendment to the 2007 Equity Incentive For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Appel For For Management
1.2 Elect Paul Gould For For Management
1.3 Elect Robert Paul For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSGA Security ID: 03232P405
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Cigarran For For Management
1.2 Elect John Popp, Jr. For For Management
1.3 Elect Cynthia Miller For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Amendment to the 2006 Stock Incentive For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMTECH SYSTEMS INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAR 15, 2012 Meeting Type: Annual
Record Date: JAN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jong Whang For For Management
1.2 Elect Fokko Pentinga For For Management
1.3 Elect Michael Garnreiter For For Management
1.4 Elect Alfred Giese For For Management
1.5 Elect Egbert Jan Geert Goudena For For Management
1.6 Elect SooKap Hahn For For Management
1.7 Elect Robert King For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICE
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald DeCarlo For For Management
1.2 Elect Susan Fisch For For Management
1.3 Elect Abraham Gulkowitz For For Management
1.4 Elect George Karfunkel For Withhold Management
1.5 Elect Michael Karfunkel For Withhold Management
1.6 Elect Jay Miller For For Management
1.7 Elect Barry Zyskind For Withhold Management
2 Ratification of Auditor For For Management
3 Amendment to the 2010 Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd McAdams For For Management
2 Elect Lee Ault, III For For Management
3 Elect Charles Black For For Management
4 Elect Joe Davis For For Management
5 Elect Robert Davis For For Management
6 Elect Joseph McAdams For For Management
7 Advisory Vote on Executive Compensation For Against Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE INC
Ticker: ARI Security ID: 03762U105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas Abbey For For Management
1.2 Elect Joseph Azrack For Withhold Management
1.3 Elect Mark Biderman For For Management
1.4 Elect Alice Connell For For Management
1.5 Elect Eric Press For Withhold Management
1.6 Elect Michael Salvati For For Management
1.7 Elect Stuart Rothstein For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: AUG 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Commes For For Management
1.2 Elect John Meier For For Management
1.3 Elect Peter Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 2011 Long-Term Peformance Plan For Against Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 39670104
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Roering For For Management
1.2 Elect Tony Christianson For For Management
1.3 Elect D. Christian Koch For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 2 Years Management
Executive Compensation
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP
Ticker: AI Security ID: 041356205
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Billings For For Management
1.2 Elect Daniel Altobello For For Management
1.3 Elect Daniel Berce For For Management
1.4 Elect Peter Gallagher For For Management
1.5 Elect Ralph Michael III For For Management
1.6 Elect Wallace Timmeny For For Management
1.7 Elect J. Rock Tonkel, Jr. For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Monte Redman For For Management
1.2 Elect Gerard Keegan For For Management
1.3 Elect Denis Connors For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK INC.
Ticker: ANK Security ID: 049079205
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Budd For For Management
1.2 Elect Michael Flynn For For Management
1.3 Elect Liane Pelletier For For Management
1.4 Elect Cornelius Prior, Jr. For Withhold Management
1.5 Elect Michael Prior For Withhold Management
1.6 Elect Charles Roesslein For For Management
1.7 Elect Brian Schuchman For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS INC.
Ticker: AAWHQ Security ID: 049164205
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Agnew For For Management
1.2 Elect Timothy Bernlohr For For Management
1.3 Elect Eugene Davis For For Management
1.4 Elect William Flynn For For Management
1.5 Elect James Gilmore III For For Management
1.6 Elect Carol B. Hallett For For Management
1.7 Elect Frederick McCorkle For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2007 Incentive Plan For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Cocklin For For Management
2 Elect Richard Douglas For For Management
3 Elect Ruben Esquivel For For Management
4 Elect Richard Gordon For For Management
5 Elect Thomas Meredith For For Management
6 Elect Nancy Quinn For For Management
7 Elect Stephen Springer For For Management
8 Elect Richard Ware II For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AUDIOVOX CORP
Ticker: VOXX Security ID: 50757103
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Kreuch, Jr. For For Management
1.2 Elect Dennis McManus For For Management
1.3 Elect Peter Lesser For For Management
1.4 Elect Philip Christopher For For Management
1.5 Elect John Shalam For For Management
1.6 Elect Patrick Lavelle For For Management
1.7 Elect Charles Stoehr For For Management
1.8 Elect Ari Shalam For For Management
1.9 Elect Fred Klipsch For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 2 Years Management
Executive Compensation
--------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erik Anderson For For Management
2 Elect Kristianne Blake For For Management
3 Elect Donald Burke For For Management
4 Elect Rick Holley For For Management
5 Elect John Kelly For For Management
6 Elect Rebecca Klein For For Management
7 Elect Scott Morris For For Management
8 Elect Michael Noel For For Management
9 Elect Marc Racicot For For Management
10 Elect Heidi Stanley For For Management
11 Elect R. John Taylor For For Management
12 Ratification of Auditor For For Management
13 Amendment Requiring Approval of For For Management
Holders of 2/3 of the Outstanding
Shares of Common Stock
14 Amendment Requiring Approval of For For Management
Holders of 80% of the Outstanding
Shares of Common Stock
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BAKER (MICHAEL) CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Bontempo For For Management
1.2 Elect Nicholas Constantakis For For Management
1.3 Elect David DeNinno For For Management
1.4 Elect Robert Foglesong For For Management
1.5 Elect Mark Kaplan For For Management
1.6 Elect Bradley Mallory For For Management
1.7 Elect Pamela Pierce For For Management
1.8 Elect Richard Shaw For For Management
1.9 Elect David Wormley For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BALTIC TRADING LIMITED
Ticker: BALT Security ID: Y0553W103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Terino For For Management
1.2 Elect George Wood For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Daniel For Withhold Management
1.2 Elect Tom McCasland III For For Management
1.3 Elect Paul Odom, Jr. For For Management
1.4 Elect H. E. Rainbolt For Withhold Management
1.5 Elect Michael Wallace For For Management
1.6 Elect G. Rainey Williams, Jr. For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA
Ticker: BLX Security ID: P16994132
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3.1 Elect Guillermo G??mez Garc?a For For Management
3.2 Elect Gonzalo Men?ndez Duque For For Management
3.3 Elect Jaime Rivera For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Gleason For For Management
1.2 Elect Mark Ross For For Management
1.3 Elect Jean Arehart For For Management
1.4 Elect Nicholas Brown For For Management
1.5 Elect Richard Cisne For For Management
1.6 Elect Robert East For For Management
1.7 Elect Linda Gleason For For Management
1.8 Elect Henry Mariani For For Management
1.9 Elect Robert Proost For For Management
1.10 Elect R. L. Qualls For For Management
1.11 Elect John Reynolds For For Management
1.12 Elect Kennith Smith For For Management
1.13 Elect Sherece West For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BELO CORP
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Altabel For For Management
1.2 Elect Henry Becton, Jr. For For Management
1.3 Elect James Moroney III For Withhold Management
1.4 Elect Lloyd Ward For For Management
2 Ratification of Auditor For For Management
3 Technical Amendments to Certificate of For For Management
Incorporation
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lawrence Bossidy For For Management
1.2 Elect Robert Curley For For Management
1.3 Elect Barton Raser For For Management
1.4 Elect D. Jeffrey Templeton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BGC PARTNERS INC
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 14, 2011 Meeting Type: Annual
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Lutnick For For Management
1.2 Elect John Dalton For For Management
1.3 Elect Stephen Curwood For For Management
1.4 Elect Barry Sloane For For Management
1.5 Elect Albert Weis For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
4 Amendment to the Long Term Incentive For Against Management
Plan
5 Amendment to the Incentive Bonus For For Management
Compensation Plan
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC
Ticker: BH Security ID: 08986R101
Meeting Date: AUG 05, 2011 Meeting Type: Special
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization of Dual Class Stock For Against Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC
Ticker: BH Security ID: 08986R101
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sardar Biglari For For Management
1.2 Elect Philip Cooley For For Management
1.3 Elect Kenneth Cooper For For Management
1.4 Elect William Johnson For For Management
1.5 Elect Ruth Person For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 2 Years Management
Executive Compensation
5 Shareholder proposal Regarding Against Abstain Shareholder
Cage-Free Eggs
--------------------------------------------------------------------------------
BILL BARRETT CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Owens For For Management
1.2 Elect Randy Stein For For Management
1.3 Elect Kevin Meyers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Repeal of Classified Board For For Management
4 Elimination of Supermajority For For Management
Requirement
5 2012 Equity Incentive Plan For Against Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 91826107
Meeting Date: AUG 09, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Andrews For For Management
1.2 Elect R. Terry Blakemore For For Management
1.3 Elect Richard Crouch For For Management
1.4 Elect Thomas Golonski For For Management
1.5 Elect Thomas Greig For For Management
1.6 Elect William Hernandez For For Management
1.7 Elect Edward Nicholson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Madison For For Management
1.2 Elect Steven Mills For For Management
1.3 Elect Stephen Newlin For For Management
2 Authorization of an Increase in For For Management
Indebtedness
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jane Dietze For For Management
1.2 Elect Robert Goergen For For Management
1.3 Elect Pamela Goergen For For Management
1.4 Elect Neal Goldman For For Management
1.5 Elect Brett Johnson For For Management
1.6 Elect Ilan Kaufthal For For Management
1.7 Elect James McTaggart For For Management
1.8 Elect Howard Rose For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 96761101
Meeting Date: AUG 23, 2011 Meeting Type: Annual
Record Date: JUL 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl Krueger For For Management
2 Elect G. Robert Lucas II For For Management
3 Elect Eileen Mallesch For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Shareholder Proposal Regarding Against Abstain Shareholder
Cage-Free Eggs
7 Repeal of Classified Board For For Management
8 Elimination of Supermajority For For Management
Requirement
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BOISE INC
Ticker: BZ Security ID: 09746Y105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl Albert For For Management
1.2 Elect Heinrich Lenz For For Management
1.3 Elect Jason Weiss For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Boughner For Withhold Management
1.2 Elect William R. Boyd For Withhold Management
1.3 Elect William S. Boyd For Withhold Management
1.4 Elect RIchard Flaherty For For Management
1.5 Elect Thomas Girardi For For Management
1.6 Elect Marianne Boyd Johnson For Withhold Management
1.7 Elect Billy McCoy For For Management
1.8 Elect Frederick Schwab For For Management
1.9 Elect Keith Smith For Withhold Management
1.10 Elect Christine Spadafor For For Management
1.11 Elect Peter Thomas For For Management
1.12 Elect Veronica Wilson For For Management
2 Ratification of Auditor For For Management
3 2012 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
BRIGHTPOINT INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Ridge For For Management
1.2 Elect Jerre Stead For For Management
1.3 Elect Kari-Pekka Wilska For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BRINK`S CO.
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Reginald Hedgebeth For For Management
1.2 Elect Betty Alewine For For Management
1.3 Elect Michael Herling For For Management
1.4 Elect Thomas Schievelbein For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 03, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Amonett For For Management
1.2 Elect Stephen Cannon For For Management
1.3 Elect William Chiles For For Management
1.4 Elect Michael Flick For For Management
1.5 Elect Ian Godden For For Management
1.6 Elect Stephen King For For Management
1.7 Elect Thomas Knudson For For Management
1.8 Elect John May For For Management
1.9 Elect Bruce Stover For For Management
1.10 Elect Ken Tamblyn For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Doyle, Jr. For For Management
1.2 Elect Thomas Hollister For For Management
1.3 Elect Charles Peck For For Management
1.4 Elect Paul Perrault For For Management
1.5 Elect Joseph Slotnik For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 08, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Clinton Allen For For Management
1.2 Elect Joseph Martin For For Management
1.3 Elect John McGillicuddy For For Management
1.4 Elect Krishna Palepu For For Management
1.5 Elect C.S. Park For For Management
1.6 Elect Kirk Pond For For Management
1.7 Elect Stephen Schwartz For For Management
1.8 Elect Alfred Woollacott III For For Management
1.9 Elect Mark Wrighton For For Management
2 Amendment to the 1995 Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Bryan For For Management
1.2 Elect R. Howard Cannon For For Management
1.3 Elect Katherine Buckman Gibson For For Management
2 Ratification of Auditor For For Management
3 At Risk Incentive Compensation Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Cofoni For For Management
1.2 Elect James Gilmore III For For Management
1.3 Elect Gregory Johnson For For Management
1.4 Elect Richard Leatherwood For For Management
1.5 Elect J.P. London For For Management
1.6 Elect James Pavitt For For Management
1.7 Elect Warren Phillips For For Management
1.8 Elect Charles Revoile For For Management
1.9 Elect William Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Amendment to the 2006 Stock Incentive For For Management
Plan
5 Right to Adjourn Meeting For Against Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: SEP 30, 2011 Meeting Type: Annual
Record Date: AUG 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Adams, Jr. For For Management
1.2 Elect Adolphus Baker For For Management
1.3 Elect Timothy Dawson For For Management
1.4 Elect Letitia Hughes For For Management
1.5 Elect James Poole For For Management
1.6 Elect Steve Sanders For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 2 Years Management
Executive Compensation
--------------------------------------------------------------------------------
CALAMOS ASSETS MANAGEMENT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect G. Bradford Bulkley For Withhold Management
1.2 Elect Mitchell Feiger For Withhold Management
1.3 Elect Richard Gilbert For Withhold Management
1.4 Elect Arthur Knight For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CALAMOS ASSETS MANAGEMENT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect G. Bradford Bulkley For For Management
1.2 Elect Thomas Eggers For For Management
1.3 Elect Richard Gilbert For For Management
1.4 Elect Arthur Knight For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Callon For For Management
1.2 Elect L. Richard Flury For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rosina Dixon For For Management
2 Elect Kathryn Harrigan For For Management
3 Elect Leon Hendrix, Jr. For For Management
4 Elect Ilan Kaufthal For For Management
5 Elect Steven Klosk For For Management
6 Elect William Korb For For Management
7 Elect John Miller For For Management
8 Elect Peter Tombros For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Authorization to Set Board Size For Against Management
11 Amendments Relating to For For Management
Indemnifications of Directors and
Officers
12 Executive Cash Incentive Plan For For Management
13 2012 Equity Incentive Plan for For For Management
Non-Employee Directors
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAPLEASE INC
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul McDowell For For Management
1.2 Elect William Pollert For For Management
1.3 Elect Michael Gagliardi For For Management
1.4 Elect Catherin Long For For Management
1.5 Elect Jeffrey Rogatz For For Management
1.6 Elect Howard Silver For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORP.
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Biegler For For Management
1.2 Elect Andrew Jacobs For For Management
1.3 Elect Gary Keiser For For Management
1.4 Elect Paul Low For For Management
1.5 Elect Christopher Mahowald For For Management
1.6 Elect Michael O'Neill For For Management
1.7 Elect Mark Whiting For For Management
2 Advisory Vote on the Company's For For Management
Compensation Philosophy
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2004 Flexible For For Management
Long-Term Incentive Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CASC Security ID: 147195101
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Duane McDougall For For Management
1.2 Elect James Osterman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the Stock Appreciation For For Management
Rights and Restricted Stock Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CASEY`S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Myers For For Management
1.2 Elect Diane Bridgewater For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Berce For For Management
1.2 Elect Jack Daugherty For Withhold Management
1.3 Elect Daniel Feehan For Withhold Management
1.4 Elect Albert Goldstein For Withhold Management
1.5 Elect James Graves For For Management
1.6 Elect B.D. Hunter For For Management
1.7 Elect Timothy McKibben For For Management
1.8 Elect Alfred Micallef For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Senior Executive For For Management
Bonus Plan
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Chang For Withhold Management
1.2 Elect Jane Jelenko For For Management
1.3 Elect Anthony Tang For Withhold Management
1.4 Elect Peter Wu For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CATO CORP.
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Cato For For Management
1.2 Elect Thomas Meckley For For Management
1.3 Elect Bailey Patrick For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Abstain Management
--------------------------------------------------------------------------------
CBEYOND INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. Scott Luttrell For For Management
1.2 Elect Martin Mucci For For Management
1.3 Elect Bonnie Wurzbacher For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CBIZ INC
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael DeGroote For Against Management
2 Elect Todd Slotkin For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Transaction of Other Business For Abstain Management
--------------------------------------------------------------------------------
CBL& ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Foy For For Management
1.2 Elect Thomas DeRosa For For Management
1.3 Elect Matthew Dominski For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2012 Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Frank For For Management
1.2 Elect Tommy Franks For For Management
1.3 Elect Tim Morris For For Management
1.4 Elect Louis Neeb For For Management
1.5 Elect Cynthia Pharr Lee For For Management
1.6 Elect Raymond Wooldridge For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the Incentive Bonus Plan For For Management
4 Amendment to the 2004 Restricted Stock For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Burns For For Management
2 Elect Raghunath Davloor For For Management
3 Elect Pamela Hootkin For For Management
4 Elect Paul Kirk, Jr. For For Management
5 Elect Everett Miller, III For For Management
6 Elect Bruce Schanzer For For Management
7 Elect Roger Widmann For For Management
8 2012 Stock Incentive Plan For Against Management
9 Advisory Vote on Executive Compensation For Against Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Ditmore For For Management
1.2 Elect Frederick Eppinger For For Management
1.3 Elect David Steward For For Management
1.4 Elect Orlando Ayala For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 2012 Stock Incentive Plan For Against Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joel Moskowitz For For Management
1.2 Elect Richard Alliegro For For Management
1.3 Elect Frank Edelstein For For Management
1.4 Elect Richard Kertson For For Management
1.5 Elect Milton Lohr For For Management
1.6 Elect Siegfried M?ssig For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin McNamara For For Management
1.2 Elect Joel Gemunder For For Management
1.3 Elect Patrick Grace For For Management
1.4 Elect Thomas Hutton For For Management
1.5 Elect Walter Krebs For Withhold Management
1.6 Elect Andrea Lindell For Withhold Management
1.7 Elect Thomas Rice For For Management
1.8 Elect Donald Saunders For For Management
1.9 Elect George Walsh III For Withhold Management
1.10 Elect Frank Wood For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Anderson For For Management
1.2 Elect J. Daniel Bernson For For Management
1.3 Elect Nancy Bowman For For Management
1.4 Elect James Fitterling For For Management
1.5 Elect Thomas Huff For For Management
1.6 Elect Michael Laethem For For Management
1.7 Elect James Meyer For For Management
1.8 Elect Terence Moore For For Management
1.9 Elect Aloysius Oliver For For Management
1.10 Elect David Ramaker For For Management
1.11 Elect Grace Shearer For For Management
1.12 Elect Larry Stauffer For For Management
1.13 Elect Franklin Wheatlake For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Stock Incentive Plan of 2012 For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene Bayard For For Management
1.2 Elect Thomas Hill, Jr. For For Management
1.3 Elect Dennis Hudson, III For For Management
1.4 Elect Calvert Morgan, Jr. For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Aguirre For For Management
1.2 Elect Kerrii Anderson For For Management
1.3 Elect Howard Barker, Jr. For For Management
1.4 Elect William Camp For Withhold Management
1.5 Elect Clare Hasler-Lewis For For Management
1.6 Elect Jaime Serra For Withhold Management
1.7 Elect Jeffrey Simmons For For Management
1.8 Elect Steven Stanbrook For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Hackworth For For Management
1.2 Elect John Carter For For Management
1.3 Elect Timothy Dehne For For Management
1.4 Elect Jason Rhode For For Management
1.5 Elect Alan Schuele For For Management
1.6 Elect William Sherman For For Management
1.7 Elect Robert Smith For For Management
1.8 Elect Susan Wang For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 2 Years Management
Executive Compensation
--------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patricia Luzier For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 2012 Incentive Plan For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Elliot For For Management
1.2 Elect David Hambrick For For Management
1.3 Elect James Rossi For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Frank Harrison, III For For Management
1.2 Elect H.W. McKay Belk For For Management
1.3 Elect Alexander Cummings, Jr. For For Management
1.4 Elect Sharon Decker For For Management
1.5 Elect William Elmore For For Management
1.6 Elect Morgan Everett For For Management
1.7 Elect Deborah Everhart For For Management
1.8 Elect Henry Flint For For Management
1.9 Elect William Jones For For Management
1.10 Elect James Morgan For For Management
1.11 Elect John Murrey III For For Management
1.12 Elect Dennis Wicker For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Annual Bonus Plan For For Management
4 Amendment to the Long-Term Performance For For Management
Plan
--------------------------------------------------------------------------------
COEUR D`ALENE MINES CORP.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect L. Michael Bogert For For Management
1.2 Elect James Curran For For Management
1.3 Elect Sebastian Edwards For For Management
1.4 Elect Mitchell Krebs For For Management
1.5 Elect Andrew Lundquist For For Management
1.6 Elect Robert Mellor For For Management
1.7 Elect John Robinson For For Management
1.8 Elect J. Kenneth Thompson For For Management
1.9 Elect Timothy Winterer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COGDELL SPENCER INC
Ticker: CSA Security ID: 19238U107
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Davis For For Management
2 Elect Nelson Chan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Fesette For For Management
1.2 Elect Sally Steele For For Management
1.3 Elect Mark Tryniski For For Management
1.4 Elect Alfred Whittet For For Management
1.5 Elect James Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Baird For For Management
1.2 Elect Nick Carter For For Management
1.3 Elect Nick Cooley For For Management
1.4 Elect Jean Hale For For Management
1.5 Elect James McGhee II For For Management
1.6 Elect M. Lynn Parrish For For Management
1.7 Elect James Ramsey For For Management
1.8 Elect Anthony St. Charles For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Reapproval of the 2006 Stock Ownership For For Management
Incentive Plan
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Burns For For Management
1.2 Elect David Lockett For Withhold Management
1.3 Elect Frederic Sewell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 2012 Incentive Compensation Plan For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 13, 2012 Meeting Type: Annual
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ira Kaplan For For Management
1.2 Elect Stanton Sloane For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2000 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For Against Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Amendments to Bylaws Concerning the For For Management
Separation of Chairman and CEO Roles
7 Amendments to Bylaws Relating to For For Management
Stockholder Nominations for Election
of Directors
8 Amendments to Bylaws Relating to For For Management
Notice Requirements for Stockholder
Proposals
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 25, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joe Davis For For Management
1.2 Elect Todd Reppert For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 2 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth Peak For For Management
2 Elect B.A. Berilgen For For Management
3 Elect Jay Brehmer For For Management
4 Elect Charles Reimer For For Management
5 Elect Steven Schoonover For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONTINUCARE CORP.
Ticker: CNU Security ID: 212172100
Meeting Date: AUG 22, 2011 Meeting Type: Special
Record Date: JUL 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CORE-MARK HLDG CO INC
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Allen For For Management
2 Elect Stuart Booth For For Management
3 Elect Gary Colter For For Management
4 Elect Robert Gross For For Management
5 Elect L. William Krause For For Management
6 Elect Harvey Tepner For For Management
7 Elect Randolph Thornton For For Management
8 Elect J. Michael Walsh For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 04, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect V. Gordon Clemons For For Management
1.2 Elect Steven Hamerslag For For Management
1.3 Elect Alan Hoops For For Management
1.4 Elect R. Judd Jessup For For Management
1.5 Elect Jean Macino For For Management
1.6 Elect Jeffrey Michael For For Management
2 Increase of Authorized Common Stock For For Management
3 Amendment to the Omnibus Incentive Plan For For Management
4 Reapproval of the Performance Goals For For Management
Under the Omnibus Incentive Plan
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 3 Years 2 Years Management
Executive Compensation
7 Ratification of Auditor For For Management
8 Transaction of Other Business For Abstain Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Mendelson For For Management
2 Elect Rodman Moorhead, III For For Management
3 Elect Timothy Weglicki For For Management
4 Repeal of Classified Board For For Management
5 Amendment to Supermajority Requirement For Against Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For Against Management
8 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and
Expenditure Report
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC
Ticker: CBRL Security ID: 22410J106
Meeting Date: DEC 20, 2011 Meeting Type: Annual
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bradford For Did not vote Management
1.2 Elect Sandra Cochran For Did not vote Management
1.3 Elect Robert Dale For Did not vote Management
1.4 Elect Richard Dobkin For Did not vote Management
1.5 Elect Charles Jones, Jr. For Did not vote Management
1.6 Elect B.F. Lowery For Did not vote Management
1.7 Elect William McCarten For Did not vote Management
1.8 Elect Martha Mitchell For Did not vote Management
1.9 Elect Coleman Peterson For Did not vote Management
1.10 Elect Andrea Weiss For Did not vote Management
1.11 Elect Michael Woodhouse For Did not vote Management
2 Adoption of Shareholder Rights Plan For Did not vote Management
3 Advisory Vote on Executive Compensation For Did not vote Management
4 Frequency of Advisory Vote on 1 Year Did not vote Management
Executive Compensation
5 Restructuring For Did not vote Management
6 Ratification of Auditor For Did not vote Management
1.1 Elect Sardar Biglari Do Not For Management
Vote
1.2 Elect James Bradford Do Not For Management
Vote
1.3 Elect Sandra Cochran Do Not For Management
Vote
1.4 Elect Robert Dale Do Not For Management
Vote
1.5 Elect Richard Dobkin Do Not For Management
Vote
1.6 Elect B.F. Lowery Do Not For Management
Vote
1.7 Elect William McCarten Do Not For Management
Vote
1.8 Elect Martha Mitchell Do Not For Management
Vote
1.9 Elect Coleman Peterson Do Not For Management
Vote
1.10 Elect Andrea Weiss Do Not For Management
Vote
1.11 Elect Michael Woodhouse Do Not For Management
Vote
2 Adoption of Shareholder Rights Plan Do Not Against Management
Vote
3 Advisory Vote on Executive Compensation Do Not For Management
Vote
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Restructuring Do Not For Management
Vote
6 Ratification of Auditor Do Not For Management
Vote
1.1 Elect James Bradford For Did not vote Management
1.2 Elect Sandra Cochran For Did not vote Management
1.3 Elect Robert Dale For Did not vote Management
1.4 Elect Richard Dobkin For Did not vote Management
1.5 Elect Charles Jones, Jr. For Did not vote Management
1.6 Elect B.F. Lowery For Did not vote Management
1.7 Elect William McCarten For Did not vote Management
1.8 Elect Martha Mitchell For Did not vote Management
1.9 Elect Coleman Peterson For Did not vote Management
1.10 Elect Andrea Weiss For Did not vote Management
1.11 Elect Michael Woodhouse For Did not vote Management
2 Adoption of Shareholder Rights Plan For Did not vote Management
3 Advisory Vote on Executive Compensation For Did not vote Management
4 Frequency of Advisory Vote on 1 Year Did not vote Management
Executive Compensation
5 Restructuring For Did not vote Management
6 Ratification of Auditor For Did not vote Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARES, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Boshart For For Management
1.2 Elect Emil Hensel For For Management
1.3 Elect W. Larry Cash For For Management
1.4 Elect Thomas Dircks For For Management
1.5 Elect Gale Fitzgerald For For Management
1.6 Elect Richard M. Mastaler For For Management
1.7 Elect Joseph Trunfio For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Anderson For For Management
1.2 Elect Thomas Ackerman For For Management
1.3 Elect James Benson For For Management
1.4 Elect Daniel Bevevino For For Management
1.5 Elect Ronald Elkins For For Management
1.6 Elect Ronald McCall For For Management
1.7 Elect Harvey Morgan For For Management
1.8 Elect Jon Salveson For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2009 Stock Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Kalan For For Management
1.2 Elect Frank Sica For For Management
1.3 Elect James Unruh For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 02, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott Beaumont For For Management
1.2 Elect James Bromley For For Management
1.3 Elect Jack Farber For For Management
1.4 Elect John Gavin For For Management
1.5 Elect James Ksansnak For For Management
1.6 Elect Rebecca Matthias For For Management
1.7 Elect Christopher Munyan For For Management
2 2011 Stock Option Plan for For For Management
Non-Employee Directors
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 28, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter J. Zable For Withhold Management
1.2 Elect Walter C. Zable For Withhold Management
1.3 Elect Bruce Blakley For For Management
1.4 Elect William Boyle For Withhold Management
1.5 Elect Edwin Guiles For For Management
1.6 Elect Robert Sullivan For For Management
1.7 Elect John Warner, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Benante For For Management
1.2 Elect Dean Flatt For For Management
1.3 Elect S. Marce Fuller For For Management
1.4 Elect Allen Kozinski For For Management
1.5 Elect John Myers For For Management
1.6 Elect John Nathman For For Management
1.7 Elect Robert Rivet For For Management
1.8 Elect William Sihler For For Management
1.9 Elect Albert Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Borba For Withhold Management
1.2 Elect John Borba For Withhold Management
1.3 Elect Robert Jacoby For For Management
1.4 Elect Ronald Kruse For For Management
1.5 Elect Christopher Myers For Withhold Management
1.6 Elect James Seley For For Management
1.7 Elect San Vaccaro For For Management
1.8 Elect D. Linn Wiley For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guy Jackson For For Management
1.2 Elect Joseph E. Laptewicz For For Management
1.3 Elect Daniel Moore For For Management
1.4 Elect Hugh Morrison For For Management
1.5 Elect Alfred Novak For For Management
1.6 Elect Arthur Rosenthal For For Management
1.7 Elect John Tremmel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 2 Years Management
Executive Compensation
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Baldwin For For Management
1.2 Elect Charles Haggerty For For Management
1.3 Elect Don McGrath For For Management
1.4 Elect Cheryl McKissack For For Management
1.5 Elect Neil Metviner For For Management
1.6 Elect Stephen Nachtsheim For For Management
1.7 Elect Mary O'Dwyer For For Management
1.8 Elect Martyn Redgrave For For Management
1.9 Elect Lee Schram For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2012 Annual Incentive Award Plan For For Management
4 2012 Long-Term Incentive Plan For Against Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Begley For For Management
1.2 Elect David Brown For For Management
1.3 Elect Gary Butler For For Management
1.4 Elect Lisa Pickrum For For Management
1.5 Elect Fernando Ruiz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DFC GLOBAL CORP
Ticker: DLLR Security ID: 23324T107
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: SEP 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Weiss For For Management
1.2 Elect Ronald McLaughlin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 2 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DHT HOLDINGS INC
Ticker: DHT Security ID: Y2065G105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Erik Lind For For Management
1.2 Elect Rolf Wikborg For For Management
2 Reverse Stock Split For For Management
3 2012 Incentive Compensation Plan For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL, INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 23, 2012 Meeting Type: Annual
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Millard For For Management
1.2 Elect William Priesmeyer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DILLARD`S INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Brad Martin For For Management
2 Elect Frank Mori For For Management
3 Elect J.C. Watts, Jr. For For Management
4 Elect Nick White For For Management
5 Ratification of Auditor For For 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 Michael Devine For Withhold Management
1.2 Elect Anthony Bergamo For For Management
1.3 Elect Joseph Perry For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DOLAN CO
Ticker: DM Security ID: 25659P402
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anton Christianson For For Management
1.2 Elect Bill Fairfield For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DYNAMICS RESEARCH CORP.
Ticker: DRCO Security ID: 268057106
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Babbitt, Jr. For For Management
1.2 Elect Charles McCausland For For Management
1.3 Elect W. Scott Thompson For For Management
2 2011 Employee Stock Purchase Plan For For Management
3 2012 Executive Long-Term Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DYNEX CAPITAL, INC.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Akin For For Management
1.2 Elect Byron Boston For For Management
1.3 Elect Michael Hughes For For Management
1.4 Elect Barry Igdaloff For For Management
1.5 Elect Daniel Osborne For For Management
1.6 Elect James Wheat III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker: EGLE Security ID: Y2187A101
Meeting Date: NOV 17, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reverse Stock Split For For Management
2 2011 Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker: EGLE Security ID: Y2187A101
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jon Tomasson For For Management
1.2 Elect Sophocles Zoullas For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EARTHLINK INC
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Bowick For For Management
2 Elect S. Marce Fuller For For Management
3 Elect Rolla P. Huff For For Management
4 Elect David Koretz For For Management
5 Elect Garry McGuire For For Management
6 Elect Thomas Wheeler For For Management
7 Elect M. Wayne Wisehart For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor 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 Iris Chan For For Management
1.2 Elect Rudolph Estrada For For Management
1.3 Elect Julia Gouw For For Management
1.4 Elect Paul Irving For For Management
1.5 Elect Andrew Kane For For Management
1.6 Elect John Lee For For Management
1.7 Elect Herman Li For For Management
1.8 Elect Jack Liu For For Management
1.9 Elect Dominic Ng For For Management
1.10 Elect Keith Renken For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Performance-Based For For Management
Bonus Plan
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ECHOSTAR CORP
Ticker: SATS Security ID: 278768106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Stanton Dodge For For Management
1.2 Elect Michael Dugan For For Management
1.3 Elect Charles Ergen For For Management
1.4 Elect Anthony Federico For For Management
1.5 Elect Pradman Kaul For For Management
1.6 Elect Tom Ortolf For For Management
1.7 Elect C. Michael Schroeder For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Abstain Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: ELPAQ Security ID: 283677854
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Harris For For Management
1.2 Elect Stephen Wertheimer For For Management
1.3 Elect Charles Yamarone For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 13, 2011 Meeting Type: Annual
Record Date: AUG 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerald Barrone For For Management
1.2 Elect Nancy Bekavac For For Management
1.3 Elect Karen Curtin For For Management
1.4 Elect Theodore Guth For For Management
1.5 Elect Daniel Greenberg For For Management
1.6 Elect Joseph Kearns For For Management
1.7 Elect James Pignatelli For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 2 Years Management
Executive Compensation
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 09, 2011 Meeting Type: Annual
Record Date: SEP 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect E. Scott Beattie For For Management
2 Elect Fred Berens For For Management
3 Elect Maura Clark For For Management
4 Elect Richard Mauran For For Management
5 Elect William Tatham For For Management
6 Elect J. W. Nevil Thomas For For Management
7 Elect A. Salman Amin For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 2011 Employee Stock Purchase Plan For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO.
Ticker: EDE Security ID: 291641108
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. Randy Laney For For Management
1.2 Elect Bonnie Lind For For Management
1.3 Elect B. Thomas Mueller For For Management
1.4 Elect Paul Portney For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
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EMPLOYERS HOLDINGS INC
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Valerie Glenn For For Management
1.2 Elect Ronald Mosher For For Management
1.3 Elect Katherine Ong For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Brandon Black For For Management
1.2 Elect George Lund For For Management
1.3 Elect Willem Mesdag For For Management
1.4 Elect Francis Quinlan For For Management
1.5 Elect Norman Sorensen For For Management
1.6 Elect J. Christopher Teets For For Management
1.7 Elect H. Ronald Weissman For For Management
1.8 Elect Warren Wilcox For For Management
2 Ratification of Auditor For For Management
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ENERGEN CORP.
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 Judy Merritt For For Management
1.2 Elect Stephen Snider For For Management
1.3 Elect Gary Youngblood For For Management
1.4 Elect Jay Grinney For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
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ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Godfrey Long, Jr. For For Management
1.2 Elect Thomas Price For For Management
1.3 Elect Alejandro Quiroz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Transaction of Other Business For Abstain Management
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ENTERCOM COMMUNICATIONS CORP
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Berkman For For Management
1.2 Elect Daniel Gold For For Management
1.3 Elect Joseph Field For Withhold Management
1.4 Elect David Field For Withhold Management
1.5 Elect John Donlevie For Withhold Management
1.6 Elect Robert Wiesenthal For For Management
1.7 Elect Michael Wolf For For Management
2 Re-Approval of the Annual Incentive For For Management
Plan
3 Ratification of Auditor For For Management
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ESTERLINE TECHNOLOGIES CORP
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 07, 2012 Meeting Type: Annual
Record Date: JAN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Delores Etter For For Management
2 Elect Mary Howell For For Management
3 Elect Jerry Leitman For For Management
4 Elect Gary Pruitt For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
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EXCEL MARITIME CARRIERS LTD.
Ticker: EXM Security ID: V3267N107
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gabriel Panayotides For For Management
1.2 Elect Hans-Juergen Mende For For Management
1.3 Elect Frithjof Platou For For Management
1.4 Elect Evangelos Macris For For Management
1.5 Elect Apostolos Kontoyannis For For Management
1.6 Elect Trevor Williams For For Management
2 Appointment of Auditor For For Management
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EXIDE TECHNOLOGIES
Ticker: EX Security ID: 302051206
Meeting Date: SEP 16, 2011 Meeting Type: Annual
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Herbert Aspbury For For Management
1.2 Elect James Bolch For For Management
1.3 Elect Michael D'Appolonia For For Management
1.4 Elect David Ferguson For For Management
1.5 Elect John O'Higgins For For Management
1.6 Elect Dominic Pileggi For For Management
1.7 Elect John Reilly For For Management
1.8 Elect Michael Ressner For For Management
1.9 Elect Carroll Wetzel, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
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FAIR, ISAAC CORP.
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: DEC 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. George Battle For For Management
2 Elect Nicholas Graziano For For Management
3 Elect Mark Greene For For Management
4 Elect James Kirsner For For Management
5 Elect William Lansing For For Management
6 Elect Rahul Merchant For For Management
7 Elect David Rey For For Management
8 Elect Duane White For For Management
9 2012 Long-Term Incentive Plan For Against Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
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FAIRPOINT COMMUNICATIONS INC
Ticker: FRP Security ID: 305560302
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Todd Arden For For Management
1.2 Elect Dennis Austin For For Management
1.3 Elect Edward Horowitz For For Management
1.4 Elect Michael Mahoney For For Management
1.5 Elect Michael Robinson For For Management
1.6 Elect Paul Sunu For For Management
1.7 Elect David Treadwell For For Management
1.8 Elect Wayne Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
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FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger Brooks For For Management
1.2 Elect Jerry Chicoine For For Management
1.3 Elect Tim Gill For For Management
1.4 Elect Robert Hanson For For Management
1.5 Elect James Hohmann For For Management
1.6 Elect Paul Larson For For Management
1.7 Elect Edward Mehrer For For Management
1.8 Elect John Walker For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of Officer Performance Goals For For Management
4 Ratification of Auditor For For Management
5 Transaction of Other Business For Abstain Management
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FINANCIAL INSTITUTIONS INC.
Ticker: FIISO Security ID: 317585404
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Karl Anderson, Jr. For For Management
1.2 Elect Erland Kailbourne For For Management
1.3 Elect Robert Latella For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glenn Lyon For For Management
1.2 Elect Dolores Kunda For For Management
1.3 Elect Mark Landau For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 2 Years Management
Executive Compensation
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Argyros For Withhold Management
1.2 Elect Dennis Gilmore For For Management
1.3 Elect Herbert Tasker For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the Performance Criteria For For Management
under the 2010 Incentive Compensation
Plan
4 Ratification of Auditor For For Management
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FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect I. Norris Kantor For For Management
1.2 Elect William Stafford, II For Withhold Management
2 Ratification of Auditor For For Management
3 2012 Omnibus Equity Compensation Plan For Against Management
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FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas Burgei For For Management
1.2 Elect Samuel Strausbaugh For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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FIRST FINANCIAL BANCORP
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Barker For For Management
1.2 Elect Cynthia Booth For For Management
1.3 Elect Mark Collar For For Management
1.4 Elect Claude Davis For For Management
1.5 Elect Murph Knapke For For Management
1.6 Elect Susan Knust For For Management
1.7 Elect William Kramer For For Management
1.8 Elect Maribeth Rahe For For Management
2 2012 Stock Plan For Against Management
3 Amendment to the 2009 Non-Employee For For Management
Director Stock Plan
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
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FIRST FINANCIAL CORP. - INDIANA
Ticker: THFF Security ID: 320218100
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Dinkel For For Management
1.2 Elect Norman Lowery For For Management
1.3 Elect William Voges For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
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FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Rau For For Management
1.2 Elect W. Ed Tyler For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Hoy For For Management
1.2 Elect Patrick Sherman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FIRST PACTRUST BANCORP INC
Ticker: BANC Security ID: 33589V101
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory Mitchell For For Management
1.2 Elect Chad Brownstein For For Management
1.3 Elect Jeff Karish For For Management
2 Advisory Vote on Executive Compensation For For Management
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FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: FEB 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Baer For Withhold Management
1.2 Elect Karen Belden For For Management
1.3 Elect R. Cary Blair For For Management
1.4 Elect John Blickle For For Management
1.5 Elect Robert Briggs For Withhold Management
1.6 Elect Richard Colella For Withhold Management
1.7 Elect Gina France For For Management
1.8 Elect Paul Greig For Withhold Management
1.9 Elect Terry Haines For For Management
1.10 Elect J. Michael Hochschwender For For Management
1.11 Elect Clifford Isroff For For Management
1.12 Elect Philip Lloyd, II For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
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FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: FEB 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna Fraiche For For Management
2 Elect Gerard Martin For Abstain Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
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FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven D'Iorio For For Management
1.2 Elect Louis Grassi For For Management
1.3 Elect Sam Han For For Management
1.4 Elect John Roe, Sr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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FRESH DEL MONTE PRODUCE NV
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammad Abu-Ghazaleh For For Management
2 Elect Hani El-Naffy For For Management
3 Elect John Dalton For For Management
4 Approval of Financial Statements For For Management
5 Ratification of Auditor For For Management
6 Allocation of Dividends For For Management
7 Advisory Vote on Executive Compensation For Against Management
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FRONTLINE LTD
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 23, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Fredriksen For For Management
2 Elect Kate Blankenship For For Management
3 Elect Tony Curry For For Management
4 Elect Cecilie Fredriksen For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Directors' Fees For For Management
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G & K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lynn Crump-Caine For For Management
1.2 Elect J. Patrick Doyle For For Management
1.3 Elect M. Lenny Pippin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 2 Years Management
Executive Compensation
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Basil Mavroleon For For Management
1.2 Elect Robert North For For Management
1.3 Elect Harry Perrin For For Management
2 2012 Equity Incentive Plan For Against Management
3 Ratification of Auditor For For Management
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GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 28, 2012 Meeting Type: Annual
Record Date: JAN 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Corcoran For For Management
1.2 Elect James Henderson For For Management
1.3 Elect Warren Lichtenstein For Withhold Management
1.4 Elect David Lorber For For Management
1.5 Elect James Perry For For Management
1.6 Elect Scott Seymour For For Management
1.7 Elect Martin Turchin For For Management
1.8 Elect Robert Woods For For Management
2 Amendment to the 2009 Equity and For For Management
Performance Incentive Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
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GENERAL COMMUNICATONS INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Brett For For Management
1.2 Elect Ronald Duncan For For Management
1.3 Elect Stephen Mooney For For Management
2 Ratification of Auditor For For Management
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GENTIVA HEALTH SERVICES INC
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Forman, Jr. For For Management
2 Elect Victor Ganzi For For Management
3 Elect Philip Lochner, Jr. For For Management
4 Elect Stuart Olsten For For Management
5 Elect Sheldon Retchin For For Management
6 Elect Tony Strange For For Management
7 Elect Raymond Troubh For For Management
8 Elect Rodney Windley For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Amendment to the Stock and Deferred For Against Management
Compensation Plan for Non-Employee
Directors
12 Amendment to the Employee Stock For For Management
Purchase Plan
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GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clarence Anthony For For Management
1.2 Elect Norman Carlson For For Management
1.3 Elect Anne Foreman For For Management
1.4 Elect Richard Glanton For For Management
1.5 Elect Christopher Wheeler For For Management
1.6 Elect George Zoley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 2011 Employee Stock Purchase Plan For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
6 Shareholder Proposal Regarding Review Against Abstain Shareholder
of Human Rights Policies
7 Shareholder Proposal Regarding Against Abstain Shareholder
Lobbying Report
8 Transaction of Other Business For Abstain Management
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GEOEYE INC
Ticker: GEOY Security ID: 37250W108
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Abrahamson For Withhold Management
1.2 Elect Joseph Ahearn For Withhold Management
1.3 Elect Michael Carns For Withhold Management
1.4 Elect Martin Faga For Withhold Management
1.5 Elect Michael Horn, Sr. For Withhold Management
1.6 Elect Lawrence Hough For Withhold Management
1.7 Elect Roberta Lenczowski For Withhold Management
1.8 Elect Matthew O'Connell For Withhold Management
1.9 Elect James Simon, Jr. For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Liebowitz For For Management
2 Elect Milton Cooper For For Management
3 Elect Philip Coviello For For Management
4 Elect David Driscoll For For Management
5 Elect Richard Montag For For Management
6 Elect Howard Safenowitz For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------